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What is the legal age for marriage in Ecuador?
The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.
What is the role of specialized commissions in the legislative process related to regulatory compliance in El Salvador?
Specialized commissions focus on specific areas to analyze, study and propose laws that contribute to regulatory compliance in specific sectors.
How important is judicial transparency in regulatory compliance in El Salvador?
Transparency in judicial procedures guarantees citizen confidence in the application of the laws and in the legitimacy of the judicial system.
How does the relationship between related entities affect the presentation and management of tax records in Paraguay?
The relationship between related entities can influence the presentation and management of tax records. Paraguay may have specific regulations that require the declaration of transactions between related entities, ensuring fiscal transparency. Taxpayers must provide detailed information about these transactions, and the State can use this information to evaluate and ensure that tax obligations related to related entities are met.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
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