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What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
At what age can you obtain an identity card in Chile?
In Chile, you can obtain an identity card from the age of 18.
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
How is the Asset Tax calculated and declared in Ecuador?
The Asset Tax taxes the assets of companies. Understanding how this tax obligation is calculated and presented is vital for tax compliance in Ecuador.
How can prison services in Argentina facilitate the reintegration of individuals with disciplinary records into society after serving their sentences?
Penitentiary services in Argentina can facilitate the reintegration of individuals with disciplinary records into society by implementing job training programs, psychological counseling, and job search support. Additionally, establishing community support networks can contribute to successful reintegration after serving their sentences.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
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