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Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
What is the penalty for drug trafficking in El Salvador?
Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.
How is the gender change process carried out for minor trans people who do not have the support of their parents?
In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.
What is the impact of regulatory compliance on supplier management in the Dominican Republic?
Regulatory compliance affects supplier management in the Dominican Republic by requiring the evaluation of suppliers, ensuring that they comply with regulations, and minimizing risks associated with the supply chain.
What is the situation of internal migration in El Salvador?
Internal migration is common in El Salvador, with people moving to urban areas in search of economic opportunities and better living conditions.
What programs to update and modernize identification systems does the State promote in El Salvador?
The State in El Salvador promotes programs to modernize identification systems, including the implementation of advanced technologies to guarantee their effectiveness.
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