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What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.
What is the role of experts in the documentation and presentation of judicial files in Mexico?
Expert witnesses play a crucial role in the documentation and presentation of judicial files in Mexico. Their work includes preparing expert reports that support the case and presenting evidence in court. Expert reports and testimony are essential to the legal process and help judges make informed and fair decisions. Documentation of your work is an integral part of the files.
Can the landlord increase the rent during the rental period in Peru?
In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.
What are the requirements to obtain the Driving License Certificate in Colombia?
The requirements to obtain the Driving License Certificate in Colombia include the duly completed application, the citizenship card, the certificate of physical and mental fitness, the approval of the theoretical and practical exams, and the payment of the corresponding fees.
What are the tax implications of receiving payments for consulting services in the commercial infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the commercial infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider
Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.
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