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The tax return filing process involves completing forms and submitting them electronically or in person to the General Directorate of Revenue (DGI).
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External auditors play a key role in evaluating money laundering prevention programs in Guatemalan companies. They conduct independent audits to evaluate the effectiveness of internal controls, the adequacy of procedures, and compliance with regulations. This external evaluation contributes to strengthening the integrity of prevention programs.
What is the importance of the ability to lead marketing strategy development projects in the information technology (IT) sector in the Dominican Republic?
Marketing in the information technology sector is essential to promote IT solutions and services. During the selection process, the candidate's abilities to lead IT marketing strategy development projects, how they have successfully promoted technological solutions, and how they have contributed to digitalization and efficiency in Dominican companies can be evaluated. Questions that seek examples of successful marketing strategies in the IT sector are useful
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What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
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