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What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
What is SIRADIG and what is its importance in personal inspection in Argentina?
SIRADIG is the system that allows the informative sworn declaration of earnings and deductions for employees in a dependency relationship. It is essential for personal inspection and calculation of tax withholdings.
What institution is responsible for issuing the identity card in the Dominican Republic?
The Central Electoral Board (JCE) is the entity in charge of issuing and managing the identity card in the Dominican Republic. The JCE is responsible for carrying out electoral and identification processes in the country
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What sports are popular in Brazil?
Soccer is the most popular sport in Brazil, and the country has a rich tradition in this field, having won the FIFA World Cup on multiple occasions. Other popular sports include volleyball, surfing and jiu-jitsu.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
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