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What is the procedure to obtain a marriage certificate in El Salvador?
To obtain a marriage certificate in El Salvador, you must submit an application to the Civil Registry, provide documents such as your identification document, birth certificate, proof of singleness, and pay the corresponding fees. You must also meet minimum age requirements and have witnesses present at the ceremony.
What is the process for identifying and reporting suspicious transactions in the fashion and beauty sector in Costa Rica?
The fashion and beauty sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
How is adoption regulated in Argentina?
Adoption in Argentina is regulated by the National Adoption Law. To adopt, a judicial process is required that evaluates the suitability of the adopters and ensures the best interests of the child. Full adoption grants all the rights and duties as if the child were biological.
What rights do children of divorced parents have regarding inheriting property in Paraguay?
Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.
How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?
Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.
What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?
Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.
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