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What is the deadline to file the tax return in the Dominican Republic?
The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year
Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?
If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.
What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?
External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.
Can I apply for a biometric passport in Venezuela if I live abroad?
Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.
How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?
Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.
How are disciplinary records managed in the workplace in the Dominican Republic?
In the workplace, disciplinary records are managed by employers. These records may include sanctions or warnings for inappropriate conduct at work and are used to evaluate the suitability of employees and candidates.
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