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Do financial institutions in El Salvador review the tax records of credit or loan applicants?
Yes, financial institutions in El Salvador usually review the tax history of credit or loan applicants as part of their credit risk assessment process. Tax history can influence the decision to grant credit.
What is the process of registering a child support agreement in Costa Rica and what is its legal validity?
The registration of a child support agreement in Costa Rica is carried out through the Judicial Branch. This process confers legal validity to the agreement, allowing its execution and monitoring by the competent authorities. It is essential to follow established procedures to ensure the validity and effectiveness of the agreement, thus ensuring the financial well-being of the children involved.
What are the payment options for tax debtors facing financial difficulties in the Dominican Republic?
Tax debtors facing financial difficulties in the Dominican Republic can request installment payment agreements, payment facility plans, or take advantage of tax amnesty programs that allow them to regularize their situation in a more flexible manner. These options can be helpful in easing the financial burden on taxpayers.
What is the process of adopting a child in Mexico by a close relative?
The adoption of a child by a close relative in Mexico follows a legal process similar to that of traditional adoption. The family member must meet legal requirements and go through an evaluation process before the adoption is granted.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What is the difference between divorce and marriage annulment in Ecuador?
Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.
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