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What happens if a taxpayer cannot pay their tax debt in the Dominican Republic?
If a taxpayer cannot pay their tax debt in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. However, it is essential to act proactively and communicate with tax authorities to avoid additional penalties.
What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?
Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.
What should I do if I detect incorrect information on my DUI after I receive it?
If you detect incorrect information on your DUI after receiving it, you must contact the RNPN immediately and provide the necessary documents to correct the errors.
Can the embargo in Colombia be lifted if the creditor withdraws the lawsuit or abandons the process?
Yes, if the creditor withdraws the lawsuit or abandons the seizure process, the court can lift the corresponding seizure. In such cases, a formal application must be filed with the court to request the lifting of the attachment, providing evidence of the creditor's withdrawal or withdrawal of the claim.
What is the "Biometric Identity System" in Mexico?
The Biometric Identity System is a system that uses unique physical characteristics of people, such as fingerprints and facial features, for identification. This system is being implemented in Mexico to strengthen security in identification documents.
What are the necessary procedures to request a travel permit for minors in Venezuela?
To request a travel permit for minors in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the Administrative Service for Identification, Migration and Immigration (SAIME), attaching the required documents, such as the identification card. identity of the minor, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and specific procedure with the SAIME to obtain accurate and updated information.
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