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Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
What regulations exist for background checks in the process of granting energy subsidies in El Salvador?
Utility companies may require financial or residential background checks to grant energy subsidies in El Salvador.
What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?
Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the penalty for the crime of defamation in El Salvador?
Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
What is the identity validation process in accessing remittance services in the Dominican Republic?
When accessing remittance services in the Dominican Republic, identity validation is carried out when sending or receiving remittances. Senders and receivers of remittances are generally required to provide valid identification documents when conducting transactions at money transfer agencies or banks. Additionally, contact details and other information may be required to ensure that remittances reach the correct people. Accurate identification is important to ensure the security and legality of remittance transactions.
What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?
Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.
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