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What measures does Ecuador take to diversify its economy during an embargo?
Ecuador can implement a series of measures to diversify its economy during an embargo. These may include the promotion of sectors not affected by the embargo, such as tourism, technology or the production of goods not subject to restrictions. In addition, policies can be developed to stimulate innovation and investment in strategic sectors to strengthen the internal economy. Promoting regional trade and finding new trading partners can also help diversify export markets.
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
What is the role of the Judiciary in the tax debt collection process in Costa Rica?
The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.
What is the role of the General Directorate of Internal Taxes in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.
What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
What are the legal consequences of not carrying an identification card in the Dominican Republic?
In the Dominican Republic, not carrying an identification card is not allowed and may have legal consequences. The ID is an identification document required in various transactions and daily activities, and its carrying is mandatory. If a person is detained by the authorities and cannot present their identity card, they may face inconveniences and fines. Additionally, in situations where identification is required, such as when carrying out banking or government procedures, not having a valid ID may prevent access to services and activities.
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