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What is the importance of cooperation between the State and companies to combat tax evasion?
Cooperation between the State and companies is essential to combat tax evasion. This collaboration may include the exchange of information, participation in tax whistleblowing programs and the establishment of effective communication channels. Transparency and mutual trust are key to achieving common objectives.
Can I apply for a Guatemalan passport if I am a minor and my parents are divorced?
Yes, if you are a minor and your parents are divorced, you can apply for a Guatemalan passport. You must present the required documents, including a copy of the divorce decree and the consent of the parent who has legal custody.
What is the role of internal audit in verifying risk lists in Peru?
Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.
How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?
The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.
How can I obtain a certificate of not being indebted to social security labor obligations in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must comply with your obligations to pay social security contributions for your employees and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.
Can I travel outside the United States while I wait for approval of my Green Card application from Bolivia?
Yes, but it is important to take into account the specific restrictions and rules of each type of visa. Some visas allow international travel, while others may have limitations. It is essential to obtain legal advice and understand the implications before planning any travel outside the United States during the Green Card application process.
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