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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?
EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.
Can I request an extension of my identity card if I am a minor?
Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.
What is the situation of the inclusion of people with disabilities in the educational system in Argentina?
Argentina has promoted the inclusion of people with disabilities in the educational system, recognizing their right to inclusive and quality education. Accessibility measures, curricular adaptations and pedagogical supports have been implemented to guarantee the participation of people with disabilities at all educational levels. Despite the progress, challenges persist in terms of physical and communication accessibility, teacher training and adequate resources for the educational inclusion of people with disabilities in Argentina.
What are the rights of single mothers in Venezuela?
Single mothers in Venezuela have the same legal rights and responsibilities over their children as any other parent. They have the right to custody and care of their children, to receive alimony and to make important decisions related to the upbringing and education of their children.
Can I obtain the judicial records of a person in Chile if I am part of a reverse extradition process?
If you are a party to a reverse extradition process in Chile, you may be able to obtain the judicial records of the person requested for extradition. This may be relevant to support your case and demonstrate the existence of criminal charges or convictions in the wanted person's country of origin.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
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