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What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?
The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.
Can I negotiate with the SII to reduce or forgive my tax debts?
Yes, it is possible to negotiate with the SII to reach payment agreements or even request partial forgiveness of debts. However, the approval of such agreements depends on the financial situation of the taxpayer and the disposition of the SII. You can apply to explore these options.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people in poverty in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in poverty. Policies and programs are implemented that seek to address gender and sexual orientation inequalities that affect people in poverty, the inclusion and participation of all people is promoted, and mechanisms are established to prevent and punish discrimination based on sexual orientation in access to basic services, housing, health and education.
How is custody of children established in the event of the death of one of the parents in Guatemala?
In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.
What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?
In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.
What is the procedure to request family allowance per child in Argentina?
The procedure to request the family allowance for children in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the child's birth certificate and the DNI of both parents. Certain income requirements and other criteria established by law must also be met.
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