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What is the role of the executive branch in El Salvador in the collection and management of taxes?
The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.
How does the exchange market work in Argentina?
In Argentina, there is an exchange system regulated by the government. The official exchange rate is determined by the Central Bank of the Argentine Republic (BCRA) and is subject to controls and restrictions. In addition, there is a parallel market called the "blue dollar" or "informal dollar", where the exchange rate is determined by supply and demand in the black market.
What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?
Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.
What are the rights of children in cases of adoption by a cohabiting couple in Colombia?
In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.
What is the process for refunding overpaid income taxes in Ecuador?
The process of refunding overpaid income taxes involves submitting a request to the Internal Revenue Service (SRI) along with the required supporting documentation. It is essential to follow established procedures.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
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