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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
How is self-employment income declared and taxed in Chile?
Income from self-employment in Chile is declared and taxed through Operation Income. Self-employed workers must include this income in their returns and calculate the corresponding tax. In addition, they can deduct expenses related to their independent activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.
What should I do if I find a lost voting card?
If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.
What are the rights of women in the field of culture and the arts in Venezuela?
Venezuela In Venezuela, women have rights in the field of culture and the arts. This includes the right to freedom of artistic expression, access to artistic training and development opportunities, the protection of their intellectual property rights and the promotion of gender equality in participation and recognition in the cultural field.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
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