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What information is included on the back of the DPI?
Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.
How does tax compliance affect corporate social responsibility (CSR) in Guatemala?
Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.
How are data privacy considerations addressed in technology due diligence in the Dominican Republic?
In technological due diligence in the Dominican Republic, data privacy considerations are addressed by evaluating compliance with privacy laws, personal data protection, and information security policies. This ensures the protection of confidential data and compliance with privacy regulations.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.
Can I change my immigration status in Spain as a Mexican citizen once I am in the country?
In some cases, it is possible to change your immigration status in Spain as a Mexican citizen once you are in the country. For example, if you arrived as a student and then find a job, you can request to modify your visa. However, you must comply with the corresponding requirements and procedures.
What are the underlying crimes associated with money laundering in Argentina?
Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.
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