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Can I obtain an Identity Card if I am a minor in Honduras?
Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.
How can opportunities to participate in problem-solving leadership skills development programs be encouraged for Dominican employees in the United States?
Practical activities and exercises can be organized that challenge Dominican employees to identify, analyze and solve complex problems in multidisciplinary teams, thus fostering their ability to address business challenges with creativity and effectiveness.
How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?
For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements
How is data updated for people in vulnerable situations?
For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What measures are taken to guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic?
To guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic, control and supervision mechanisms are established. The autonomy of the institutions in charge of carrying out investigations is promoted, avoiding political interference or undue influence. In addition, transparent processes are implemented and protection is provided to complainants and witnesses, guaranteeing an environment conducive to the search for truth and justice.
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