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How can I obtain a certificate of non-affiliation to Social Security in Ecuador?
To obtain a certificate of non-affiliation to Social Security in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must provide documents that support your situation, such as certificates of work, self-employment or independent economic activity, and an affidavit that you are not affiliated with the IESS. The IESS will evaluate the request and issue the corresponding certificate.
What is the role of the Ministry of Women in the Dominican Republic?
The Ministry of Women's main objective is to promote gender equality and guarantee the full exercise of women's rights in the Dominican Republic. Its main function is to formulate policies and programs that promote equal opportunities, the prevention and eradication of gender violence, the economic empowerment of women and political and social participation. The ministry is responsible for the care and prevention of violence against women, the promotion of gender equality in the workplace, the promotion of women's political participation and education in women's rights.
What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?
To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
How does Panama ensure that legal entities comply with their obligations in relation to the prevention of money laundering?
Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.
What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?
Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.
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