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What is the impact of money laundering on the sustainable development of the Dominican Republic?
Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.
How can I obtain a Certificate of Social Denomination in Peru?
To obtain a Certificate of Social Denomination in Peru, you must submit the application at a SUNARP office. You must provide the required information, such as the proposed company name and other relevant information. The certificate is issued once availability is verified and the registration of the company name is approved.
What is the process to request authorization to change the address of a child in Venezuela?
To request authorization to change the address of a child in Venezuela, an application must be submitted to a court and justify valid reasons and in the best interest of the child to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.
What is the last name change process for minors in Chile?
Changing the surname for minors in Chile can be requested through a judicial process and requires valid justification, such as recognition of a biological father or adoption.
What is the approach of the Peruvian State towards the protection of the rights of people in situations of extreme poverty?
The Peruvian State has a focus on protecting the rights of people in situations of extreme poverty. Policies and programs are implemented to guarantee access to basic services, social protection, access to development opportunities, employment generation and capacity strengthening. It seeks to reduce the inequality gap and promote the social inclusion of people in extreme poverty. In addition, citizen participation is promoted and monitoring and evaluation mechanisms are established to ensure the impact of the implemented policies and programs.
What is the relevance of tax planning for non-profit organizations in Colombia?
Tax planning is relevant even for non-profit organizations in Colombia. Although these organizations may be exempt from certain taxes, they still must comply with certain tax obligations and can take advantage of tax benefits related to donations and social projects. Transparency in financial reporting and proactive management of tax obligations are crucial to maintaining the fiscal integrity of nonprofit organizations. Strategic planning may include maximizing allowable tax deductions and collaborating with tax advisors who specialize in the nonprofit field.
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