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What is the role of citizen movements in regulatory compliance in El Salvador?
Citizen movements can mobilize society, raise awareness of regulatory compliance issues, and push for legislative and social changes.
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
Can I request an Argentine DNI if I am an Argentine citizen but I do not have a birth certificate?
The birth certificate is one of the fundamental documents to request the Argentine DNI. If you do not have a birth certificate, you must contact the corresponding Civil Registry for information on how to obtain or replace it.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
How does regulatory compliance influence the educational sector in Chile?
In the Chilean education sector, regulatory compliance relates to academic regulations, program accreditation, and protection of student rights. Educational institutions must comply with these regulations to ensure the quality and legality of their operations, and to avoid sanctions and loss of accreditation.
What are the most important taxes in El Salvador?
In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.
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