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What measures has the Dominican Republic taken to prevent money laundering?
The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .
How is the liability of employers in cases of workplace accidents regulated in Ecuador?
The responsibility of employers in cases of occupational accidents is regulated by the Labor Code and the Social Security Law, establishing safety measures, obligations and sanctions in cases of accidents or occupational diseases.
How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
What are the consequences of not filing tax returns in Chile?
Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
Does the State have legal assistance programs for tenants and landlords in El Salvador?
Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.
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