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How can I request a tax refund in the Dominican Republic?
To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How do judicial records affect obtaining bank loans in Argentina?
When applying for bank loans, the judicial record can be evaluated to determine the creditworthiness of the applicant.
What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?
This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.
How are regulatory compliance challenges addressed in the context of the digital transformation of companies in Ecuador?
Digital transformation presents security and privacy challenges. Complying with cybersecurity, data protection and specific regulations for digital services is essential to reap the benefits of digital transformation.
What is Guatemala's approach to preventing corruption and complicity in the public sector?
Guatemala's focus on preventing corruption and complicity in the public sector involves specific measures to strengthen integrity and transparency. Laws and policies can be aimed at preventing complicity in corrupt acts, thus protecting public administration.
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