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Are companies in El Salvador also responsible for complying with tax obligations?
Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.
What are the challenges in access to justice for women in El Salvador?
Women in El Salvador face various challenges in accessing justice. These include lack of trust in the judicial system, re-victimization during legal processes, lack of resources and support to seek justice, and impunity in cases of gender-based violence. It is necessary to strengthen the justice system and guarantee equitable access for all women.
What are the measures that the State takes to guarantee compliance with child support obligations in cases of divorce or separation in Panama?
The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.
What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?
Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.
What are the identity validation measures when accessing vehicle rental services in Argentina?
When renting a vehicle, identity validation may include the presentation of your ID, verification of your driver's license, and confirmation of personal data. These procedures ensure that rental services are provided to legitimate and trained drivers.
How long are judicial records kept in Panama?
In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
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