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What is the role of the General Directorate of Internal Taxes (DGII) in regulatory compliance in the Dominican Republic?
The DGII is the entity in charge of collecting taxes in the Dominican Republic. It plays a crucial role in regulatory compliance by monitoring and enforcing the tax obligations of companies and citizens. Companies must file tax returns and comply with current tax regulations.
What are the rights of people in situations of discrimination due to economic situation in Argentina?
In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.
What is the role of civil society in Bolivia in the prevention and detection of money laundering?
Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.
What is the role of the Ombudsman for Children and Adolescents in cases of rights violated in the family environment?
The Ombudsman's Office for Children and Adolescents in Ecuador has the role of protecting the rights of children and adolescents, even in the family environment. It can intervene in cases of violence, abuse or any situation that violates the rights of minors. The Ombudsman's Office works to guarantee compliance with the rights of children and adolescents at all levels, including the family environment.
What resources or mechanisms are available to defend the privacy rights of the parties in a judicial file in the Dominican Republic?
The remedies available to defend the privacy rights of the parties in a judicial file in the Dominican Republic include filing objections with the court to protect confidential information and requesting data protection measures. Lawyers can also play a role in defending their clients' privacy.
What are the protection measures available in cases of gender violence?
In cases of gender violence, protective measures can be requested, such as restraining orders and prohibition of contact. In addition, there are psychological and legal support services for victims. The complaint can be filed with the Prosecutor's Office or the police, who will investigate and take appropriate action.
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