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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
What is the food regime and how is it established in Argentina?
The alimony regime is the set of legal obligations related to the provision of food and economic support to children or spouses who need it. In Argentina, the maintenance regime is established through an agreement between the parties or through a judicial resolution.
How is tax compliance promoted in Colombia?
Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.
What is the purpose of sanctioning contractors in Guatemala?
The purpose of sanctioning contractors in Guatemala is to guarantee integrity and transparency in public and private contracting. The sanctions seek to discourage improper practices, promote fair competition, and protect the interests of the State and society in general.
How does the Salvadoran State encourage the training of qualified personnel for the labor market?
The State in El Salvador can offer training programs and scholarships to develop skills in areas demanded by the labor market.
What are the rights and duties of parents in child custody cases in Panama?
In child custody cases in Panama, parents have rights and duties that include the right to maintain a relationship with their children, make decisions about their education and well-being, and provide financial support. The court considers the best interests of the child when making custody decisions.
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