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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.
How are alimony established in cases of parents who work independently in Argentina?
In cases of self-employed parents in Argentina, the court may face additional challenges when determining the amount of child support. Detailed proof of income must be submitted, such as tax returns, invoices and other relevant documents. The court will evaluate the parent's ability to contribute financially and determine a fair and equitable amount. Transparency in the presentation of evidence is essential to ensure an accurate assessment of the income of self-employed parents.
How is the responsibility of public notaries regulated in Ecuador?
The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
Can companies access the tax records of other companies in Paraguay?
In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.
What are the most common challenges that private companies in El Salvador face when dealing with administrative procedures?
Among the challenges are regulatory complexity, slow government response and adaptation to constant regulatory changes.
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