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What is the difference between alimony and social assistance in Ecuador?
Alimony in Ecuador is a legal obligation that arises from family relationships and aims to cover the basic needs of the beneficiaries. Social assistance, on the other hand, is provided by the State and is intended for people in vulnerable situations, regardless of family relationships.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
Are there training and job training programs in Paraguay?
Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.
What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?
The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.
What is the difference between a tax audit and a tax inspection in relation to tax history?
In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.
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