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What are the main reasons for monitoring politically exposed people in El Salvador?
Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.
How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?
Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What rights do spouses have in the event of de facto separation in Costa Rica?
In the event of de facto separation in Costa Rica, the spouses retain their marital rights and obligations, such as the duty of fidelity and the obligation to show mutual respect. However, de facto separation does not imply the dissolution of the marriage or the legal separation of property.
How does the State in Paraguay supervise companies' compliance with labor regulations?
The State in Paraguay can supervise compliance with labor regulations through periodic labor inspections, verifications of records and documents, and the imposition of sanctions in case of non-compliance.
How do you obtain a health background certificate in Chile?
The health background certificate in Chile is obtained through the Ministry of Health or authorized health centers. You must submit an application and pay the applicable fees. This certificate shows your health history in the country.
How is the identity of users verified on online gaming and video game platforms in Peru?
On online gaming and video game platforms in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be implemented to ensure the authenticity of players and protect their accounts.
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