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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
What is the geography of Honduras like?
Honduras has a diverse geography that includes mountains, rainforests, coastal plains, and beaches. The country also has several national parks and nature reserves.
What role do control and inspection laws play in regulatory compliance from the legislative branch in El Salvador?
These laws establish mechanisms to supervise and control compliance with other laws, ensuring that the regulations established to strengthen regulatory compliance in the country are met.
What is Bolivia's position regarding the adoption of cryptocurrencies and digital assets, and what are the measures that have been implemented to prevent the use of these technologies in money laundering?
Bolivia carefully evaluates the adoption of cryptocurrencies and digital assets. Measures have been implemented to prevent the misuse of these technologies in money laundering, such as regulations that establish transparency requirements and rigorous controls on cryptocurrency transactions. Collaborating with experts in blockchain technologies and participating in international debates contribute to developing a balanced approach towards cryptocurrency adoption.
What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?
Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.
What is the legal framework in Costa Rica for the financing of terrorism?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.
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