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What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
How does the president of El Salvador contribute to regulatory compliance in the country?
The president leads the execution of laws, promotes regulatory compliance policies and supervises the application of regulations in different areas.
How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?
Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.
Are disciplinary records public in El Salvador?
In some cases, disciplinary records may be public in El Salvador, meaning that anyone can access them. This is done to ensure transparency and public trust.
What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
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