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How is transparency and accountability promoted in the management of tax debts in Costa Rica?
In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.
What information does the Peruvian DNI contain?
The Peruvian DNI contains personal information of the holder, such as their full name, date of birth, sex, DNI number, date of issue, signature of the holder and a photograph. It also includes a barcode and registration number.
What is the role of the Ministry of Territorial Development and Habitat in Argentina?
The Ministry of Territorial Development and Habitat is responsible for formulating and executing policies regarding urban development, housing and habitat in Argentina. Its function is to promote access to decent housing, sustainable urban development and the improvement of the population's housing conditions.
What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What is the procedure for obtaining a custody order in cases of separated parents living in the same province in the Dominican Republic?
In cases of separated parents living in the same province in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a local family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.
What risks does the use of mobile banking applications pose in terms of security?
Using mobile banking apps can pose security risks such as malware, phishing, device theft, and vulnerabilities when connecting to public Wi-Fi networks, requiring additional protection measures such as multi-factor authentication and data encryption.
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