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What measures are taken to prevent tax evasion through tax havens in El Salvador?
To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.
What are the privacy rights of individuals in relation to the disclosure of disciplinary records in Argentina?
Individuals in Argentina have privacy rights in relation to the disclosure of disciplinary records. The law protects sensitive information and establishes that disclosure must be carried out fairly, transparently and with the consent of the data owner.
What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?
The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.
What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?
In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.
What are the implications of an embargo on long-term credit in Chile?
A garnishment can have long-term negative effects on the debtor's credit history, making it difficult to obtain credit in the future.
What should I do if I change my address in El Salvador?
If you change your address in El Salvador, it is important to update this information on your DUI. You must submit a change of address request to the RNPN and provide the required documents.
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