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What are the requirements to apply for the Community Family Card in Spain as the spouse of a citizen of the European Union (EU)?
Salvadorans married to EU citizens can apply for the Community Family Card in Spain. They must provide proof of their relationship and prove that they are legally married. This card allows them to reside and work in Spain.
What are the tax implications for foreign investors in the Dominican Republic?
Foreign investors in the Dominican Republic are subject to taxes on their profits and returns obtained in the country. There are double taxation treaties signed by the Dominican Republic with several countries to avoid double taxation. It is advisable to obtain professional advice to understand the specific tax implications before making investments in the country.
What is the role of NGOs in El Salvador?
NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.
How are child abuse cases addressed in the Chilean judicial system?
Cases of child abuse in Chile are dealt with through judicial processes and protective measures that seek the safety and well-being of the affected children, including the intervention of social services and psychological support.
Can I apply for a biometric passport in Venezuela if I live abroad?
Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.
What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
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