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What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?
Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.
How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of human rights protection in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of human rights protection. Equality of treatment and opportunities for all people is promoted, regardless of their sexual orientation, and discrimination on the basis of sexual orientation is prohibited in the exercise of fundamental rights. Complaint and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation and human rights education and awareness of the importance of diversity and inclusion are promoted.
How is the disclosure of information in sensitive judicial files regulated in Bolivia?
The disclosure of information in sensitive judicial files in Bolivia is regulated to protect the privacy and security of the parties involved. Courts can issue restraining orders to limit public access to certain sensitive documents or details. Additionally, the confidential section of the file can be used to protect sensitive information. Careful regulation of disclosure ensures that sensitive information is handled ethically and that affected parties feel protected during the judicial process.
What role does risk management play in KYC compliance?
Risk management allows you to identify, evaluate and mitigate risks associated with customers and transactions, helping to maintain regulatory compliance in the KYC process.
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