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What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
How do courts in El Salvador guarantee confidentiality in sensitive family law cases?
They follow strict protocols to protect the privacy of the parties involved and prevent the disclosure of confidential information.
How is the Day of the Dead celebrated in El Salvador?
The Day of the Dead is celebrated in El Salvador with rituals that include visits to cemeteries, making altars and preparing traditional foods.
Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
Can employers request references from candidates' previous employers in El Salvador?
Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.
What are the tax considerations for Peruvian companies that participate in research and development (R&D) projects financed by the State, and what are the strategies to optimize tax benefits in this area?
Peruvian companies in state-funded R&D projects face specific tax considerations. Strategies such as the correct documentation of research activities, the identification of tax benefits available for projects of national interest and the efficient management of resources financed by the State can contribute to optimizing tax benefits in R&D projects.
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