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What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.
What role do civil registration systems play in El Salvador in cases related to alimony debtors?
Vital records can be used to establish paternity and facilitate legal proceedings related to support orders.
What are the rights of people in situations of domestic violence in Guatemala?
People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.
How can I obtain a certification of studies in Ecuador?
To obtain a certification of studies in Ecuador, you must go to the educational establishment where you studied and request the certificate. You must provide information about your full name, identification card number, level of education and period of time in which you were enrolled. The educational establishment will issue the corresponding study certificate.
What initiatives can private companies take to foster collaboration on due diligence in Guatemala?
Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
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