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What is the responsibility of the State in public education about the importance of carrying and keeping the Unique Identity Document (DUI) in force in El Salvador?
The State in El Salvador educates the population about the importance of carrying and keeping the DUI updated, highlighting its need for procedures and services.
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
What is conciliation in the context of family law in Brazil?
Conciliation in the context of family law in Brazil is an alternative method of conflict resolution that seeks to reach amicable agreements between the disputing parties, with the help of an impartial mediator. Through conciliation, communication and dialogue are promoted between those involved, with the aim of finding consensual solutions that respect the interests of all and avoid prolonged litigation.
How can you avoid inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV) in Mexico?
The Registry of Taxpayers with Vulnerable Activities (RECAV) is used to identify taxpayers who carry out activities that may be related to money laundering. Avoiding inclusion in the RECAV involves complying with all regulations and reporting suspicious transactions.
How is regulatory compliance addressed in the social and environmental responsibility sector for companies in the agroindustrial sector in Ecuador?
In the agribusiness sector, regulatory compliance involves following environmental, food safety, and ethical regulations in the production and distribution of products. Companies must adopt sustainable and responsible practices to meet social and environmental responsibility standards.
What measures should microfinance entities take to comply with KYC regulations in El Salvador?
They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.
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