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How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
What is the statute of limitations to initiate a seizure process in Chile?
The statute of limitations may vary depending on the type of debt, but is generally 5 years in Chile for most debts.
Do tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws?
Yes, tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws and help taxpayers understand their tax obligations. These documents are an important reference for the tax community.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What happens if a citizen loses his Identity Card in Panama?
If a citizen loses his Identity Card, he must file a complaint with the National Police and complete a replacement procedure at the Electoral Court.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
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