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How is tax education promoted in El Salvador to help taxpayers understand their tax obligations?
The promotion of tax education in El Salvador is carried out through outreach programs, workshops, seminars and online resources that help taxpayers understand their tax obligations and file accurate returns.
What measures does Costa Rica take to prevent tax avoidance and ensure that debtors meet their tax obligations fairly?
Costa Rica takes measures to prevent tax avoidance by implementing anti-avoidance regulations, monitoring transactions between related parties, and constantly updating tax legislation to close potential loopholes. This seeks to ensure that debtors fairly comply with their tax obligations.
Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?
Maritime piracy crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for maritime piracy crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the crime of resisting authority penalized in the Dominican Republic?
Resistance to authority is a crime that is punishable in the Dominican Republic. Those who oppose, through violence or threat, the compliance with legitimate orders of competent authorities, such as police officers or public officials, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and laws of citizen security.
What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
What is the Facial Biometric Identification System in Mexico and how is it used?
The Facial Biometric Identification System uses facial recognition technology to identify people in Mexico. It is used in a variety of contexts, such as security, government and commercial services, to verify the identity of people based on unique facial characteristics.
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