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How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
How can concerns about access to education for the children of a Dominican employee in the United States be addressed?
They can offer resources and financial assistance programs for their children's education, such as school scholarships or college savings programs, and provide information about local educational options.
How do judicial records affect the application for scholarships or educational programs in El Salvador?
Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.
How is shared custody regulated in Peru?
Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
What is the process to obtain residency in Spain from Ecuador for reasons of family reunification?
The process involves the Spanish citizen or legal resident requesting family reunification in Spain, presenting the required documentation at the Immigration Office.
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