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What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
What can companies in Peru take to prevent and address situations of discrimination in the risk list verification process?
Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
Is there any conciliation mechanism prior to the embargo in Ecuador?
Yes, in some cases, a conciliation mechanism can be sought prior to the embargo in Ecuador. The parties involved may attempt to negotiate a payment agreement or debt restructuring plan before resorting to garnishment. Conciliation can be an option to avoid the legal process and reach a solution that benefits both parties.
What is the process for reporting irregularities in regulatory compliance in Costa Rica?
Organizations in Costa Rica must establish procedures for reporting irregularities in regulatory compliance. This may include internal and external reporting channels, allowing employees and other stakeholders to report potential ethical or legal breaches. The reporting process must ensure confidentiality and protection of complainants from retaliation.
What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.
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