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Are there provisions for tax exemption in Paraguay?
Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.
What is the situation of the rights of women in situations of human mobility in El Salvador?
Women in situations of human mobility, including migrants and displaced persons, in El Salvador face challenges in terms of protection, access to basic services and guarantee of their human rights. A comprehensive and coordinated response is required that addresses the specific needs of women in situations of human mobility and promotes their empowerment.
What are the rights of children in cases of parental abandonment in Venezuela?
In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.
What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the process to request residence authorization for highly qualified workers in Spain as a Guatemalan?
Guatemalans who are highly qualified workers can apply for residence authorization in Spain. The process involves meeting specific requirements, such as having a job offer and demonstrating your professional qualifications to the competent authorities.
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