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What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?
The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.
What is the specific legislation in Ecuador that regulates cases of food debtors?
In Ecuador, the legislation that regulates cases of food debtors includes the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to the payment of alimony.
What measures have been taken to prevent and punish feminicide in Brazil?
Brazil Femicide is a serious problem in Brazil. Measures have been implemented to prevent and punish this crime, such as the Femicide Law, which establishes more severe penalties for cases of homicide committed against women for reasons of gender. In addition, policies and programs have been created to strengthen prevention, protection and assistance to victims.
Does the Comptroller General of the Republic of Panama have any responsibility in auditing processes related to obtaining judicial records?
The Comptroller General of the Republic of Panama could have the responsibility of auditing processes related to obtaining judicial records to guarantee transparency and compliance with the procedures established by the corresponding government entities.
How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What is domestic violence and how is it addressed in Peru?
Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.
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