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What tax information exchange treaties has the Dominican Republic signed?
The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.
Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
What rights does article 18 of the Mexican Constitution protect?
Article 18 of the Mexican Constitution protects the rights of people in matters of detention, establishing that this must be in accordance with legal procedures and respecting their human rights.
How is the alternative dispute resolution process regulated in El Salvador?
Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.
How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?
In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.
What are the security risks in tourist areas and how are they being addressed to ensure the safety of visitors?
Since tourism is an important part of the Dominican Republic's economy, it is essential to evaluate security risks in tourist areas and the security measures implemented to protect visitors.
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