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Are there laws that regulate paternity/maternity testing in family situations in Paraguay?
Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.
What is the application process to renew a residence card in Spain for Costa Ricans?
The process of renewing a residence card in Spain involves submitting an application before the card expires, providing updated documents, and meeting specific renewal requirements.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
What are tax credits in the Dominican Republic and how are they used?
Tax credits in the Dominican Republic are amounts that taxpayers can deduct from their tax payable. For example, tax credits may arise from withholding at source, the return of ITBIS, or the application of tax deductions and exemptions. Taxpayers can use these credits to reduce their tax burden. If the tax credits exceed the tax payable, they can request their refund or apply them to future tax periods. It is important to keep accurate records of tax credits and know how to use them effectively
What is the situation of the rights of migrants in transit through Honduras?
Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.
How is the effectiveness of AML measures in Peru continually evaluated and improved?
The continuous evaluation and improvement of AML measures in Peru is achieved through internal and external audits, regulatory reviews and periodic risk assessments. The results of these evaluations inform adjustments and improvements to protocols and procedures, ensuring constant adaptation to changing money laundering threats.
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