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Can I request a copy of the judicial records of a third party in Honduras?
It is not permitted to request the judicial records of a third party in Honduras without their express consent or a valid legal justification. Access to judicial record information is restricted and is only permitted for legitimate and authorized purposes.
What is the role of the General Directorate of Internal Taxes (DGII) in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) in the Dominican Republic is the entity in charge of administering and supervising the tax system. Its role includes tax collection, taxpayer inspection, promotion of tax compliance and implementation of tax policies. The DGII plays a fundamental role in the management of taxes in the country
Is the participation of exposed people in Paraguay promoted in corporate social responsibility initiatives to strengthen the positive impact on the community?
Yes, the participation of exposed people in Paraguay in corporate social responsibility initiatives is promoted, generating a positive impact on the community and reinforcing the importance of social responsibility.
Can a candidate request a copy of their personnel selection file?
Yes, a candidate may request a copy of their personnel selection file to review the information that has been collected.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What is needed to request an operating permit for a commercial establishment in El Salvador?
To request an operating permit for a commercial establishment in El Salvador, you must go to the municipality corresponding to the area where the establishment is located. You must submit an application, meet the established requirements, such as safety and hygiene certificates, plans of the premises and pay the corresponding fees.
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