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How can I request authorization to carry out archaeological research studies in the Dominican Republic?
To request authorization to carry out archaeological research studies in the Dominican Republic, you must contact the National Directorate of Monumental Heritage. You must submit a detailed application that includes the purpose of the research, methodology, location, and duration of the study. In addition, the requirements established for the protection of cultural heritage must be met and the corresponding authorization obtained.
What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?
To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.
What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?
It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.
How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?
Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.
What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?
They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.
What is the role of the RUT in the registration of a company in the National Registry of Suppliers in Chile?
The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.
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