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The effectiveness of compliance programs is evaluated through review of results, audits, measurements of key compliance indicators and feedback from employees and stakeholders in the Dominican Republic
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Tourism law regulates legal relationships derived from tourism activity, such as tourism promotion, the provision of tourism services, the regulation of lodging establishments, tourist protection, and other aspects related to the tourism industry in Mexico.
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?
Private companies can implement transparent policies in lease contracts, providing clear information on terms and conditions to avoid deceptive practices and ensure fairness.
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