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What is the impact of policing politically exposed persons in El Salvador on building a strong democracy?
Surveillance of politically exposed persons in El Salvador plays a crucial role in building a strong democracy. By monitoring and preventing acts of corruption, money laundering and abuse of power, the principles of transparency, accountability and equality before the law are strengthened. This helps build trust in institutions, promote active citizen participation and ensure equitable distribution of public resources, laying the foundations for a more just and democratic society.
What is the procedure to request an extension in filing the tax return in the Dominican Republic?
To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.
What is the process to request precautionary measures in a judicial process in El Salvador?
The process to request precautionary measures in a judicial process in El Salvador involves submitting a request to the judge, justifying the need for such measures to protect rights or assets during the process.
What is Mexico's position regarding the use of renewable energies internationally?
Mexico promotes the use of renewable energies as part of a transition strategy towards a more sustainable and clean energy model at the national and international level. Participate in international agreements and commitments to reduce greenhouse gas emissions and promote clean energy.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
How can the State promote transparency in companies' tax information?
The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.
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