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What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
Can I use my Argentine DNI as an identification document when applying for mortgage loans?
Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.
How are force majeure situations that may affect the execution of the contract handled in Bolivia?
The handling of force majeure situations is addressed in clause [Clause Number], defining which events are considered cases of force majeure, the notification procedures, and how they will affect the performance of the contract in Bolivia. This provides a clear framework for unforeseen situations that may arise.
What is the tax regime for investments in research and development in the Dominican Republic?
Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
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