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Do natural persons in El Salvador also have a tax history, or is it a concept applicable only to companies?
Both natural persons and companies in El Salvador have tax records. Tax records apply to all taxpayers, regardless of their type.
Can requests for access to judicial records be made online in Paraguay?
Some courts in Paraguay have implemented online systems that allow requests for access to court records to be made electronically. These systems facilitate the process and promote transparency in access to information.
What are the regulations related to the sale of health services in sales contracts in the Dominican Republic?
The sale of health services in the Dominican Republic is highly regulated by the Superintendency of Health and Occupational Risks (SISALRIL). Health care providers must comply with regulations related to quality, patient safety and medical practices. In sales contracts in this sector, the parties must consider these regulations and establish clauses to guarantee the legality and quality of the services provided, as well as the after-sales service conditions.
How are problems of discrimination against women with disabilities addressed in Guatemala?
Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.
What measures are being taken to promote racial equality in El Salvador?
Measures are being implemented to promote racial equality in El Salvador, including laws and policies to prevent discrimination, promote cultural diversity, and ensure equal opportunities for all people, regardless of ethnic or racial origin.
What is the role of banking correspondents in the KYC process in the Dominican Republic?
Banking correspondents play an important role in the KYC process in the Dominican Republic by facilitating the provision of financial services to clients who may not have a direct relationship with a local bank. Banking correspondents are financial institutions or intermediaries that provide services on behalf of a bank or other financial entity. In this context, it is essential that banking correspondents comply with KYC regulations and follow the same due diligence standards that apply to local banks. Financial institutions in the Dominican Republic must establish agreements and supervision mechanisms with their correspondents to ensure that KYC regulations are met. In addition, the Financial Analysis Unit (UAF) and other authorities can also supervise banking correspondents to ensure that they comply with local regulations and contribute to the prevention of money laundering and terrorist financing.
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