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What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
What is the procedure to request judicial authorization for the celebration of a marriage for a minor in Panama?
The procedure to request judicial authorization for the celebration of a marriage for a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
How is the process carried out to obtain the Social Rate in public services?
The Social Rate in public services, such as electricity and gas, is requested through the corresponding organizations, such as the National Social Security Administration (ANSES) or service provider companies. Requirements include meeting certain income criteria and submitting documentation to support financial status. Once the application is approved, you have access to reduced rates on basic services. It is important to periodically update the information to maintain the benefit.
What government agencies are directly involved in family law matters in El Salvador under the executive branch?
Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.
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