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How is the financing of terrorism addressed in situations of armed conflict in El Salvador?
In situations of armed conflict, El Salvador reinforces its measures to address the financing of terrorism. This includes collaboration with international organizations, the implementation of stricter border controls and the intensified supervision of financial transactions to prevent the misuse of resources in terrorist activities.
What are the regulations in Panama that address identity validation in the field of online banking?
In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.
Can a foreigner without permanent residence obtain a RUT?
Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.
What is the situation of the rights of workers in the textile sector in Venezuela?
The rights of workers in the textile sector in Venezuela face challenges in terms of job stability, the lack of social protection, and the precariousness of working conditions. The economic crisis has affected the textile industry, with problems in the supply of raw materials, lack of investment in technology, and unfair competition with imported products of low quality and price.
What is the process of recognizing a child in cases of parentage through in vitro fertilization in Chile?
The process of recognizing a child in cases of filiation through in vitro fertilization in Chile may require legal advice and is carried out through a judicial process to establish filiation.
What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?
The Tax Incentive Regime in the Dominican Republic is a set of tax benefits designed to promote investment and economic development. It may include tax breaks, reduced rates, and other incentives. Taxpayers who meet certain requirements can access these benefits to reduce their tax burden
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