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What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?
The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.
Is it possible to use a copy of the Certificate of Participation in a Nutrition Course as an identification document in Brazil?
No, the Certificate of Participation in a Nutrition Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with disabilities?
The government of El Salvador has established policies to promote equal opportunities in access to higher education for people with disabilities. The elimination of physical and educational barriers is promoted, adapting educational institutions to ensure accessibility and inclusion of people with disabilities. Specialized support and supportive resources, such as assistive technologies and accompaniment services, are provided to facilitate the full participation of persons with disabilities in higher education.
Can I use my personal identity card as an identification document in banking transactions in Panama?
Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.
What are the legal procedures to seize real estate and personal property in Guatemala in cases of unpaid debts with financial institutions?
The legal procedures to seize movable and immovable property in Guatemala for unpaid debts with financial institutions are regulated by banking legislation and the Civil and Commercial Procedure Code. Financial institutions must follow a process that includes notification to the debtor, request before the competent court and execution of the embargo in accordance with the terms established by law.
How is the effectiveness of PEP supervision measures in Argentina evaluated?
The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.
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