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What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What are the options for support services for the Roma community among Chilean immigrants in Spain?
Chilean immigrants in Spain who are part of the Roma community can find support in organizations and groups that work to promote Roma rights and culture. In Spain, the Roma community has a significant presence, and there are associations and foundations that seek to improve the living conditions and inclusion of the Roma community. These organizations usually offer cultural, educational and social programs to promote equality and inclusion of the Roma community. Participating in these programs is a way to connect with the gypsy culture and contribute to its recognition and respect.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
What are the requirements to carry out a background check in Colombia?
In Colombia, to perform a background check, it is required to obtain the written consent of the individual and comply with the personal data protection regulations established by law. Additionally, it is crucial to have access to reliable sources of information.
What is the process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child?
The process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine suitability
How do judicial records affect the naturalization process in Argentina?
Judicial records may be considered in the naturalization process, and certain crimes may affect eligibility to obtain Argentine citizenship.
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