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Can I use my personal identification card as an identification document to obtain public services in Mexico, such as water and electricity?
Yes, the personal identity card can be used as a valid identification document to obtain public services in Mexico, such as the supply of water and electricity, as long as the requirements established by the providing company are met.
What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?
The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.
What are the deadlines to file tax returns in Ecuador?
Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.
How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?
Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.
Do judicial records in Mexico include information about previous convictions that have been canceled or expunged?
Judicial records in Mexico may include information about previous convictions, even if they have been canceled or expunged. However, the fact that a conviction has been expunged or expunged may have an impact on how that information is considered and used in future judicial proceedings or evaluations.
What is the role of citizens in strengthening integrity in the public service in Brazil?
Citizens play a fundamental role in strengthening integrity in the public service in Brazil. Through active participation, demanding transparency and reporting possible cases of corruption, citizens can contribute to generating a more ethical and responsible political environment. Citizen empowerment is crucial to promoting a solid democratic system free of corruption.
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