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What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What is the role of notaries and notaries in preventing money laundering in Mexico?
Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.
What are the documents required to obtain a Pilot License in Mexico?
To obtain a Pilot License in Mexico, documents such as the CURP, birth certificate, proof of address, medical certificates, and proof of aviation training and experience are generally required.
What regulations exist for the review and audit of tax returns of private companies in Paraguay?
The regulations for the review and audit of tax returns of private companies in Paraguay likely establish the procedures and requirements for conducting tax audits. These regulations may specify how companies are selected for audit, what documentation must be submitted, and how the review process is carried out. Understanding these regulations is crucial for companies to adequately prepare for a possible audit and comply with the legal requirements established by the Paraguayan tax authority.
What government entities supervise regulatory compliance in the workplace in El Salvador?
The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.
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