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What financial support is available for Paraguayans in vulnerable situations in Spain?
In some situations, Paraguayans in vulnerable situations can access financial support and social assistance, according to Spanish regulations.
Are there rehabilitation programs for sanctioned contractors in Argentina?
Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.
What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?
The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.
What rights do citizens have to protect their personal information contained in judicial records in El Salvador?
Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.
How are the deadlines for the payment of tax debts determined in El Salvador?
The deadlines for the payment of tax debts in El Salvador are generally determined according to the specific tax regulations for each type of tax. The terms vary depending on the type of debt and the situation of the debtor.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
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