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What is Ecuador's approach to preventing money laundering in the tourism sector?
Ecuador addresses the prevention of money laundering in the tourism sector by supervising transactions related to tourism services, identifying possible irregularities in contracts and collaborating with sectoral authorities to guarantee transparency and legality in this important industry for the country.
What is the situation of the protection of the rights of children in El Salvador?
The protection of the rights of children in El Salvador faces challenges, with cases of abuse, exploitation and discrimination, as well as problems of access to basic services such as health, education and social protection.
What is the period considered to determine the tax history in El Salvador?
Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.
What is the crime of trafficking in protected species in Chile and what is the penalty?
Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.
What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
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