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What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?
Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
What is the process of adopting a close relative in Panama?
Close relative adoption in Panama follows a similar process to conventional adoption, but may require the consent of the biological parents or justification of the adoption by the best interests of the child.
How is tax debt addressed in the informal sector in Bolivia?
The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.
What is being done to promote gender equality in access to higher education in El Salvador?
Actions are being implemented to promote gender equality in access to higher education in El Salvador. This includes promoting equitable educational opportunities, strengthening scholarship and financial support programs, and eliminating gender barriers and stereotypes in the choice of careers and academic disciplines.
What is the policy of the government of El Salvador in relation to promoting the inclusion of people in vulnerable situations?
The government of El Salvador has established policies to promote the inclusion of people in vulnerable situations. Social support and protection programs are implemented aimed at groups such as people in extreme poverty, people with disabilities, older adults and families at risk. It seeks to guarantee their access to basic services, education, health and employment, promoting their active participation in society and reducing social inequalities.
What are the tax implications for income obtained from the sale of property in Argentina?
Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.
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