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What are the rights of children in the event of the death of one of the parents in El Salvador?
In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.
What is the validity of the Adoption Certificate in Peru?
The Adoption Certificate in Peru is valid indefinitely, since it certifies a permanent legal adoption. However, in some cases, it may be necessary to present an updated certificate in certain procedures or legal situations.
What are the common challenges that financial institutions in Argentina face regarding KYC?
Financial institutions in Argentina face various challenges in relation to KYC, such as the need to stay up-to-date with changing regulations, efficiently managing large volumes of data, and adapting to new technologies. Addressing these challenges requires a comprehensive strategy that includes ongoing training, investment in technology, and close collaboration with the regulatory body.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What measures have been taken to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala?
Measures have been implemented to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala, including training in judicial ethics, supervision of their performance, and systems for evaluating their impartiality.
How is education and training on tax records promoted in Paraguay?
The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.
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