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What is the social responsibility of private companies in relation to compliance with their tax obligations?
Companies have a social responsibility in contributing to the development of the country through the adequate payment of taxes. This supports infrastructure, education, health and other public services programs, benefiting both society and business by strengthening the business environment.
What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
What is the family reunification process in Spain for Costa Ricans?
Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.
How to obtain a certificate of ownership of a vehicle in Peru?
To obtain a certificate of ownership of a vehicle in Peru, you must go to the National Superintendency of Public Records (Sunarp) or the corresponding registry entity. You must present the necessary documentation, such as the vehicle purchase and sale contract, and pay the corresponding fees. The ownership certificate proves that you are the legal owner of the vehicle.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
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