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Can I use my identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony, in the Dominican Republic if I am a resident foreigner?
Yes, if you are a foreigner residing in the Dominican Republic, you can use your identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony. However, companies may also request other additional documents to complete the hiring process.
What is the relationship between money laundering and tax evasion in Peru?
The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.
What options do support recipients have to ensure compliance with court orders in Guatemala?
Support recipients in Guatemala can seek compliance with court orders through legal measures such as garnishments, wage withholding, and other actions intended to ensure that support obligations are met.
What security measures are taken to validate identity when accessing government information and confidential data in Peru?
Access to government information and sensitive data in Peru requires rigorous security measures, such as two-step authentication (2FA), biometric data verification, and authorization procedures. Security controls are implemented to ensure that only authorized individuals have access to sensitive information and government data.
Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?
Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.
How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?
The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.
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