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Can taxpayers in Paraguay check their own tax records?
Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).
Does the State in Paraguay offer educational resources on rights and responsibilities in food obligations?
Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. This may include information materials, orientation programs and services to ensure that the parties involved are informed of their rights and duties.
Are PEPs in Chile subject to greater scrutiny after leaving office?
Yes, Politically Exposed Persons in Chile are subject to increased scrutiny even after leaving office. The regulations establish that identification and monitoring obligations continue for a certain period after a person has left their relevant political or public position. This is because the risk of corruption or money laundering can persist even after a person has left office.
What is the typical time frame to respond to sanctions imposed for non-compliance with AML regulations in El Salvador?
The time frame for responding to sanctions can vary, but typically a specific period, usually weeks or months, is provided to appeal or take corrective action before sanctions are applied.
How is alimony established in cases of parents who work abroad and send remittances in Peru?
Alimony in cases of parents who work abroad and send remittances in Peru is established considering the income and payment capacity of the obligor. Remittances may be considered part of income to determine the appropriate amount of alimony.
How can labor rights and social justice be promoted for Dominican employees in the United States?
Initiatives and organizations that advocate for labor rights and social justice can be supported, and labor policies and practices can be implemented that promote equity and equality in the workplace.
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