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What is the process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless?
The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). . Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.
What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
Can an embargo affect assets that are being used for technological research and development in Argentina?
Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
How can I request a refund of value added tax (VAT) in Colombia?
The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.
What legislation supports and regulates the background check process in El Salvador?
The Access to Public Information Law and other regulations related to personal data support this process.
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