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What are the penalties for not filing a tax return in the Dominican Republic?
Penalties for failing to file a tax return in the Dominican Republic can include fines and late fees. The penalty is calculated as a percentage of the amount owed, and late fees are applied for each month of late filing. It is important to comply with the declaration deadlines to avoid sanctions
What is the role of education and public awareness in preventing money laundering in Venezuela?
Education and public awareness are essential in preventing money laundering in Venezuela. It is important to foster understanding of the risks associated with money laundering, promote a culture of integrity and transparency, and empower citizens to report any suspicious activity. Financial education can also play a key role in strengthening resistance to corruption and money laundering.
Can you request the correction of judicial records in Argentina?
Yes, if you find incorrect or outdated information in your judicial record, you can request correction through a legal process. You must present the corresponding documentation and follow the procedures established by the competent judicial authorities.
What is the minimum age for employment in Paraguay?
The minimum age for employment in Paraguay is 14 years old, but there are specific regulations for certain types of jobs and limitations on working hours for those under 18 years old.
What is the role of control and supervision authorities in preventing money laundering in Honduras?
Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.
What should I do if my identity card or passport is stolen in Ecuador?
If your identity card or passport is stolen in Ecuador, you must file a report with the National Police. Then, you must go to the Civil Registry (in the case of the ID) or the Ministry of Foreign Affairs and Human Mobility (in the case of the passport) to request the replacement of the document.
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