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The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.
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A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
How does KYC affect fintech and other emerging companies in the Colombian financial sector?
Fintech companies in Colombia must comply with KYC regulations, although they can adopt innovative approaches, such as blockchain technology, to improve the efficiency of the process. Collaboration with established financial institutions and understanding specific regulations are essential for success in this environment.
How does background checks contribute to building a strong organizational culture in Costa Rica?
By preventing internal conflicts and ensuring employee suitability, background checks help build a strong organizational culture, based on trust and integrity in the work environment.
How is the authenticity of a birth certificate verified in the Dominican Republic?
The authenticity of a birth certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain birth records and provide verification services to confirm the authenticity of birth certificates. Authentication of birth certificates is essential to confirm the identity and citizenship of individuals
What is the legal protection for the rights of people in situations of police violence in the Dominican Republic?
Police violence is an issue of concern in the Dominican Republic, and measures have been taken to ensure the protection of people's rights. There are regulations and protocols that establish the limits and responsibilities of security forces, and human rights training has been promoted for law enforcement officers. In addition, supervision and control of police action has been strengthened to prevent abuses.
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