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What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What is the Asset Tax in the Dominican Republic and how is it calculated?
The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax
What are the financial inclusion policies for women entrepreneurs in Guatemala?
Specific financial inclusion policies have been implemented for women entrepreneurs in Guatemala. These policies seek to reduce gender gaps in access to financial services, promote financial education, and provide support to women in obtaining credit and financing for their businesses. In addition, the participation of women in the business sector is promoted and the creation of networks and mentoring programs are encouraged to promote the success of Guatemalan entrepreneurs.
What is the role of the private company in due diligence in Guatemala?
The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What export control measures are applied in the Dominican Republic in terms of regulatory compliance?
In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.
What is the procedure to request a criminal record certificate in Venezuela?
The procedure to request a criminal record certificate in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, among others. The Ministry will process the application and issue the certificate
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