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What is the identification document used in Brazil to access library services?
To access library services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a library membership or registration card.
Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?
Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
What is the tax audit process in the Dominican Republic?
The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.
What are the rights of children in cases of international adoption in Ecuador?
In cases of international adoption in Ecuador, adopted children have the same rights and protections as children adopted in the country. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
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