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What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?
El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.
Can educational institutions in Paraguay carry out academic background checks on their students and graduates?
Yes, educational institutions in Paraguay have the authority to conduct academic background checks on their students and graduates to validate the authenticity of academic achievements.
What is the process for requesting access to judicial records in cases of investigations of domestic violence crimes in the Dominican Republic?
In cases of investigations of domestic violence crimes, prosecutors and authorities may submit requests to the competent court to access court records related to the domestic violence in question. This is critical to collecting evidence and conducting effective domestic violence investigations.
How are donations to educational and cultural entities handled in fiscal terms in Ecuador?
Donations to educational and cultural entities may be deductible for the calculation of Income Tax. Knowing the applicable requirements and limits is essential to maximize these tax benefits.
Is it possible to obtain a provisional identity card in Paraguay in urgent cases?
Yes, it is possible to obtain a provisional identity card in Paraguay in urgent cases. In situations such as loss or theft of the document, the holder can file the corresponding police report and carry out the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving his or her identity until the identity card is replaced.
How are divorces regulated in Costa Rica?
In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.
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