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What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?
Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.
What is the importance of the DNI in identification in the Peruvian educational system?
The DNI in Peru is essential for the identification of students in the educational system. It is used to enroll in educational institutions, submit applications, apply for scholarships, and access educational services in general.
How long does the immigrant visa application process take for a Chilean citizen?
The time varies depending on the specific visa and the processing capacity of the USCIS and the US Embassy in Chile. It can take from several months to several years. The Diversity Immigrant Visa, for example, has an annual selection process.
What strategies can companies in El Salvador implement to reduce bureaucracy in administrative procedures?
Strategies may include automating processes, simplifying forms, and adopting digital technologies to streamline procedures.
What is the process to change the address on the identity card?
To change the address on the identity card, proof of residence at the new address must be presented and follow the process established by the SEGIP.
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