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What is the role of the Internal Revenue Service (SRI) in monitoring PEPs in Ecuador?
The SRI in Ecuador plays a key role in the identification and monitoring of PEPs. Collaborates with the Financial Analysis Unit (UAF) to exchange information and guarantee compliance with tax obligations by PEPs.
What law regulates marriage between people of different religions in Mexico?
Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.
How can I request a marriage certificate in El Salvador?
To request a marriage certificate in El Salvador, you must go to the Civil Registry and submit an application. You must provide your identification document, the original marriage certificate and
How do disciplinary backgrounds impact the field of cultural and heritage management in Ecuador?
In the field of cultural and heritage management in Ecuador, the disciplinary background of institutions and professionals can be evaluated in terms of their commitment to the preservation and promotion of culture and heritage. Disciplinary records related to embezzlement of funds, negligence in conservation or lack of ethics in cultural management can affect trust in these institutions. Transparency and commitment to ethical practices are essential to avoid disciplinary records that could damage reputation in this area.
Can organizations be audited to verify their regulatory compliance in Paraguay?
Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.
How is child support established in Chile?
Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.
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