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What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
How is the loss or theft of an identity card reported in Panama?
The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.
How are payment conditions established in a sales contract in El Salvador?
Payment conditions can be set by mutual agreement, establishing deadlines, payment methods and possible penalties for delays.
What are the rights and duties of parents towards their children in Chile?
Parents in Chile have the duty of upbringing, education, protection and care of their children. In addition, they have the right to make decisions about their upbringing, education and health, as well as the right to maintain a close relationship with them.
What obligations do financial institutions in El Salvador have to prevent money laundering?
Financial institutions in El Salvador have the obligation to implement money laundering prevention programs, identify and verify the identity of their clients, report suspicious transactions to the FIU, maintain adequate records and train their staff on the detection and prevention of money laundering. of money.
What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
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