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How does tax non-compliance affect access to public contracts in El Salvador?
Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.
What should I do if my Personal Identification Document (DPI) has an error in my residence address?
If your DPI has an error in your residential address, you must go to RENAP and present the documents that support the necessary correction, such as a utility bill in your name or an updated rental contract. RENAP will make the corresponding updates to your DPI.
What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?
The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.
Is it possible to use a certified copy of the Vaccination Certificate as an identification document in Brazil?
No, the Vaccination Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the role of regulatory bodies in preventing money laundering in Honduras?
Regulatory bodies, such as the National Banking and Insurance Commission (CNBS) in Honduras, play a fundamental role in preventing money laundering. These organizations establish regulations and standards for the financial sector, supervise the compliance of financial institutions and sanction those who do not comply with established prevention measures.
What are the options for Argentines who wish to make a medical visit or receive treatment in the United States with the B-2 visa?
The B-2 visa is for temporary visits for medical or treatment purposes in the United States. Argentines seeking specialized medical care, surgeries or specific treatments can apply for the B-2 visa. It is essential to provide medical documentation supporting the need for treatment and demonstrate the ability to cover medical costs. The intention to return to Argentina at the end of treatment must also be clear. Meeting the eligibility requirements is crucial to a successful application.
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