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What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?
If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.
What are the rights of people displaced by environmental disasters in Ecuador?
People displaced by environmental disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by environmental disasters.
What are the options for health care and counseling services for Chilean immigrants with chronic illnesses in Spain?
Chilean immigrants with chronic illnesses in Spain can access health care services and specific advice for the management of their health conditions. The Spanish health system provides medical care to all people, regardless of their origin. Doctors and specialists can offer treatment and monitoring of chronic diseases. There are also patient organizations and support groups that provide information and emotional support for those living with chronic illnesses. It is important to follow medical treatment and seek support if you need it.
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