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What is the role of the Consumer Ombudsman in personnel verification in El Salvador?
The Consumer Ombudsman's Office in El Salvador could intervene in cases where there is a conflict or claim related to personnel verification, especially in the protection of personal data.
How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?
Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.
What is the age limit to request an identity card in Venezuela?
Venezuelan citizens can request an identity card from 9 years of age.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?
In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.
How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?
Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.
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