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Are independent audits carried out to verify compliance with standards in public contracts?
Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.
What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
Can I request a provisional identity card in case of emergency in Venezuela?
Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.
How can NGOs in Bolivia continue to provide humanitarian assistance, despite possible restrictions on receiving international funds due to international embargoes?
NGOs in Bolivia can continue to provide humanitarian assistance despite potential restrictions on receiving international funds due to embargoes through various strategies. Diversifying funding sources at the local level, such as collaborating with national businesses and donors, can ensure financial sustainability. Promoting community-level fundraising campaigns and participating in charity events can involve local people. Collaborating with other NGOs and creating strategic alliances to share resources and knowledge can optimize efficiency in service delivery. Transparency in financial management and accountability can strengthen the trust of local donors. Pursuing government funding opportunities and applying efficient resource management practices may be key strategies for NGOs in Bolivia to continue providing humanitarian assistance.
How can I request a tax refund in the Dominican Republic?
To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.
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