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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?
The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the sustainable construction sector in the Dominican Republic?
Marketing in the sustainable construction sector is essential to promote sustainable construction practices and projects. During the selection process, questions may be used that explore the candidate's experience in leading sustainable construction marketing strategy development projects, how they have successfully promoted green practices and sustainable projects, and how they have contributed to responsible construction. Questions that seek examples of successful marketing strategies in the sustainable construction sector are useful.
What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
What measures are taken to prevent nepotism in public procurement at the municipal level in Peru?
To prevent nepotism in public procurement at the municipal level in Peru, regulations are established that prohibit the hiring of close relatives of municipal authorities and personnel selection processes are supervised.
What programs or social measures does the State implement to guarantee the inclusion of those citizens who may have difficulties obtaining identity documents in El Salvador?
The State can implement inclusion programs to ensure that all citizens have access to identity validation, even those in vulnerable situations.
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