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What is the Early Warning System (SAT) in the Dominican Republic and how does it work?
The Early Warning System (SAT) is a tool implemented by the DGII to identify taxpayers with anomalous tax behavior. It works by evaluating patterns of tax returns and transactions. When inconsistencies are detected, alerts are issued and review or inspection procedures are initiated.
What is shared parental authority in Mexico and how is it established?
Shared parental authority in Mexico is an agreement or judicial determination in which both parents equally share the rights and responsibilities over their children. It is established through an agreement between the parents or through a court ruling that recognizes shared parental authority.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
Can an identity card be obtained for a foreign citizen who has arrived in Ecuador as part of an academic exchange program?
Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of an academic exchange program. The corresponding immigration procedures must be followed and the required documentation presented, which may include proof of participation in the academic program.
What is the name of your latest project to support mental health in the community in Ecuador?
My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].
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