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How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?
The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.
What are the steps to request a VAT refund in Colombia for international purchases?
The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.
What is the role of the National Registry of Natural Persons (RNPN) in the issuance of identity documents in El Salvador?
The RNPN issues and manages identity documents such as the DUI (Unique Identity Document) in El Salvador.
What is the impact of publicity of judicial files on Mexican society?
Publicity of court records in Mexico can have a significant impact on society by increasing transparency in the justice system and allowing the public to monitor the judicial process. However, it also poses challenges regarding the privacy of the parties involved. It is important to find a balance between transparency and protection of confidential information in files.
What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?
The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.
What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?
The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.
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