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What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
How is corporate social responsibility promoted in the private sector in relation to the prevention of terrorist financing in El Salvador?
Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.
What provisions exist for the management of judicial files in cybercrime cases in Paraguay?
In cases of cybercrimes, there are specific provisions for the management of judicial files in Paraguay, considering the digital nature of these crimes and the need to preserve electronic evidence.
What are the penalties for the crime of sabotage in Costa Rica?
Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
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