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How is the use of courier and courier services controlled to prevent money laundering in El Salvador?
Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.
What are the requirements to apply for a license to open a childcare center in Costa Rica?
The requirements to apply for a license to open a childcare center in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure, safety and health requirements, having trained personnel, and complying with standards of care and established child protection.
What is the role of continuing education and training in the prevention of money laundering in El Salvador?
Continuing education and training play an essential role in preventing money laundering in El Salvador. Regular training on regulations, detection techniques, best practices and updates to legislation enables financial professionals and entities to effectively fulfill their responsibilities and strengthen anti-money laundering measures.
How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?
Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.
How is the child support fee established in cases of parents with multiple child support obligations in Colombia?
In cases of parents with multiple alimony obligations in Colombia, the court will seek to establish an equitable alimony quota that takes into account the economic capabilities of the parent and the needs of each alimony. It is important to document and present evidence of existing support obligations so that the court can make informed and fair decisions when distributing available resources equitably among different supporters.
Is it possible to change the address on the identity card in the Dominican Republic?
Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.
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