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What role does the Superintendency of the Financial System have in the management of judicial records in El Salvador?
This entity may require judicial background in regulatory processes related to financial institutions and for the evaluation of risks in the financial system.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice services for people in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice services for people in vulnerable situations. Mechanisms for access to justice are strengthened, free legal assistance is promoted, and protection and support measures are established for victims of crimes. Training and awareness programs are implemented to guarantee specialized attention to people in poverty, migrants, victims of violence, people with disabilities and other groups in vulnerable situations. In addition, it seeks to guarantee the inclusion and participation of these groups in judicial processes and in decision-making related to justice.
What is the RUT and how does it differ from the NIT in Colombia?
The Single Tax Registry (RUT) is an identification number assigned by the National Tax and Customs Directorate (DIAN) in Colombia. Although it is not a personal identification document, the RUT is used to identify people in tax and commercial matters. It differs from the Tax Identification Number (NIT), which is assigned to legal entities and companies.
What is the procedure to challenge a tax lien in Mexico?
Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.
How can I request proof of no tax debt in Guatemala?
To request a certificate of no tax debt in Guatemala, you must go to the SAT and submit a request, providing your tax identification number (NIT) and comply with the requirements established by the SAT. The SAT will issue the certificate of no tax debt once it is verified that you have no outstanding debts.
What is the administrative litigation process in Peru and when is it used to challenge decisions of government entities?
The contentious administrative trial is a legal process that allows citizens to challenge decisions of government entities in Peru. It is used when an administrative decision is considered to be illegal, arbitrary or affects the rights of a person or entity.
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