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What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
What laws regulate sales contracts in Peru?
Sales contracts in Peru are mainly regulated by the Peruvian Civil Code. In addition, commercial transactions may be subject to additional regulations, such as the Consumer Protection Law, in the case of sales to consumers, and specific regulations for certain industries.
What is the role of the media in the fight against money laundering in Brazil?
Brazil The media plays an important role in the fight against money laundering in Brazil. By reporting on cases of money laundering, disseminating information about the associated risks and promoting public awareness, the media can contribute to the early detection of illicit activities and the strengthening of measures to prevent and combat money laundering.
What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?
To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.
What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?
The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
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