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What are the advantages of maintaining a good tax compliance record in the Dominican Republic?
Maintaining a good tax compliance record in the Dominican Republic can result in benefits such as the possibility of accessing credit, public bidding, and other government benefits. It also avoids sanctions and fines for non-compliance with tax obligations. Good compliance is essential for the financial stability of taxpayers
What are the rights of children in cases of sexual violence in Guatemala?
In cases of sexual violence in Guatemala, children have the right to be protected and receive specialized support for their physical, emotional and psychological recovery. They have the right to report the crime, to receive medical care and therapy, and to have measures taken to prevent revictimization and ensure their safety. Additionally, they have the right to confidentiality and to be treated with respect and dignity throughout the process.
Can a debtor file a conciliation request during a seizure process in Peru?
Yes, a debtor can file a conciliation request during a seizure process in Peru as a way to resolve the debt amicably with the creditor. Conciliation can help avoid the garnishment process and allow both parties to agree on payment terms or release of assets.
What is the review and approval procedure for financial reports presented by PEP in Panama?
Financial reports submitted by PEP are subject to a review and approval procedure to ensure accuracy and compliance.
What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?
Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
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