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How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
What is the process to request the adoption of a child as a person of the same sex in Ecuador?
The process to request the adoption of a child as a person of the same sex in Ecuador involves submitting a request before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of citizen security and protection against organized crime and street violence?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of citizen security and protection against organized crime and street violence, including the strengthening of security forces in crime prevention, protection programs for victims of violence and promotion of peaceful coexistence strategies in vulnerable communities. Initiatives are being developed to improve inter-institutional coordination and community participation in the prevention and response to violence.
What measures have been taken to prevent money laundering in the luxury goods sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.
Can I change my passport photo before it expires in the Dominican Republic?
It is not possible to change the photo in the passport before it expires. You will have to wait for the renewal date to update your photo.
What government agencies or entities oversee background check practices in Ecuador?
Background check practices in Ecuador are primarily supervised by the National Police and, in some cases, by the Agency for the Regulation and Control of Personal Data (ARCO).
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