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What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
Can changes be made to the identity card to reflect marital status in the Dominican Republic?
Yes, changes can be made to the ID card to reflect marital status in the Dominican Republic. For example, if a person gets married or divorced and changes their marital status, they can request an update of the ID to reflect this change. To do so, you must submit an application at an office of the Central Electoral Board (JCE) and provide legal documentation that supports the change in marital status, such as a marriage or divorce certificate. The JCE will update the information in the card as appropriate
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
What is the role of property taxes in tax history management in Bolivia?
Property taxes play an important role in managing the fiscal record in Bolivia by providing a stable source of revenue for local and regional governments and encouraging efficient use of natural resources and sustainable urban development. Property taxes, such as the property tax, levy the value of real estate, including land, buildings and homes, and provide regular revenue to fund local public services, such as infrastructure, education, health and safety. Additionally, property taxes can be used as a tool to promote equity and sustainability in the use of land and natural resources by taxing underutilized or undeveloped properties and encouraging their development or productive utilization. On the other hand, a negative fiscal record in relation to property taxes, such as excessive tax rates or poor management of tax revenues generated, can discourage investment in real estate and limit the resources available to finance local public services, thereby that negatively affects the quality of life of citizens and sustainable urban development in Bolivia. Therefore, it is important for tax authorities in Bolivia to design effective and equitable property tax policies that promote local economic development, social equity, and environmental sustainability in the country.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.
What are the visitation rights of grandparents in divorce cases in Colombia?
Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.
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