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What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?
Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.
What are withholdings at source in the Dominican Republic and how do they work?
Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return
Can beneficiaries request alimony for themselves in Costa Rica?
In Costa Rica, spouses or ex-spouses can request alimony from each other if they meet the legal requirements and the need is justified. The determination is based on the specific circumstances of each case and the other spouse's ability to provide support.
What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?
Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.
What are the penalties for the crime of immigration fraud in Ecuador?
Immigration fraud can result in legal sanctions, including deportation and possible restrictions on future immigration proceedings.
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