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What is the importance of international NGOs in El Salvador?
International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.
What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing purposes?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing purposes, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
What is the process for Bolivian citizens who have changed their name due to the adoption of an artistic or artisanal identity and wish to reflect this change on their identity card?
Name changes for artistic or artisanal reasons can be registered on the identity card by presenting supporting legal documentation and following the procedure established by the SEGIP.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What are the education options for the children of Colombians in Spain?
Children of Colombians in Spain can access the Spanish educational system, whether in public or private schools. It is important to understand the registration process, requirements and available options. In addition, some autonomous communities may offer bilingual or cultural integration programs to facilitate children's adaptation to the new educational environment.
What are the tax obligations for international business consulting services companies in the Dominican Republic?
International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.
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