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Does the judicial branch in El Salvador have jurisdiction in determining alimony?
Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.
What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?
In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).
How can you verify the authenticity of a foreign citizenship card in Colombia?
The authenticity of a foreign citizenship card can be verified through the Colombian Migration Special Administrative Unit. The entity provides online tools to verify the validity of the foreigner's ID and information. Additionally, physical verifications can be performed, examining the security features of the document, such as holograms and specific markings. Authentication is essential to ensure that the foreign ID is valid and reliable.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
Is there any specific regulation in Paraguay that promotes the participation of small and medium-sized companies (SMEs) in public procurement?
Legislation in Paraguay may contain provisions that encourage the participation of small and medium-sized businesses in public procurement, supporting the development of more diverse business sectors.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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