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What measures are taken to prevent tax evasion in the country?
The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.
Can the seizure in Colombia affect my alimony or child support rights?
In general, garnishment in Colombia should not affect your alimony or child support rights. These payments are intended to cover the basic needs and well-being of your children, and are generally protected by law. However, it is important to ensure that you comply with the obligations set out in alimony agreements to avoid potential conflicts or legal consequences.
What should I do if my Personal Identification Document (DPI) has an error in my residence address?
If your DPI has an error in your residential address, you must go to RENAP and present the documents that support the necessary correction, such as a utility bill in your name or an updated rental contract. RENAP will make the corresponding updates to your DPI.
What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?
In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.
What is the situation of the rights of women at work in the informal economy sector in Mexico?
Women working in the informal economy sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to financial and training services, the promotion of fair and safe working conditions, and the fight against gender discrimination and exploitation in the informal sector.
What approach is followed in third-party due diligence in Guatemala?
In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.
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