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What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
What is the penalty for submitting false identity-related information on official forms in El Salvador?
Sanctions may include fines and legal penalties for providing false information on official forms that relate to identity.
How can errors or inconsistencies in tax records in Guatemala be corrected?
In case of errors or inconsistencies in the tax records, taxpayers can submit corrections or rectifications to the SAT. The SAT has procedures to correct previous statements and resolve problems. It is essential to address any errors in a timely manner to avoid penalties and maintain a clean tax history.
What is the process to request the declaration of extramarital affiliation in Venezuela?
To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.
What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?
Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.
What measures are taken to ensure compliance with child support orders in El Salvador?
To ensure compliance with alimony orders in El Salvador, courts may order the withholding of the debtor's wages, the foreclosure of assets, or the suspension of professional licenses. They can also issue arrest warrants in serious cases.
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