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What are the requirements to obtain a DPI in Guatemala?
To obtain a DPI in Guatemala, certain requirements must be met, such as being a Guatemalan citizen, presenting a copy of the birth certificate, a copy of the residence card or passport, and paying the corresponding fees. Additionally, fingerprints and a recent photograph must be provided.
How are employment discrimination cases handled in the Dominican Republic?
Employment discrimination cases in the Dominican Republic can be filed with the Ministry of Labor. The entity investigates complaints of discrimination and may take steps to remedy the situation, such as ordering the employee's reinstatement or imposing sanctions on the employer for discriminatory practices.
How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
How are taxes audited and controlled in the Dominican Republic?
Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.
Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?
Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.
How is background checks legally addressed in accessing mental health services in Costa Rica?
Background checks in accessing mental health services in Costa Rica are legally addressed through specific regulations. These regulations seek to guarantee the confidentiality of information and protect the rights of patients, creating a balance between security and respect for privacy.
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