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What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?
The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.
What is the crime of bullying in Mexican criminal law?
The crime of bullying in Mexican criminal law refers to intimidation, harassment or physical or psychological abuse that occurs between schoolmates, and is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the offense. harassment and the consequences for the victim.
What are the necessary procedures to request unemployment benefits in Venezuela?
In Venezuela, there is no unemployment benefit as such. However, in cases of involuntary unemployment, it is possible to apply for unemployment benefits from the Ah Fund.
What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?
Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
What are the rights of people displaced due to disability discrimination in Ecuador?
People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.
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