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What is the role of the Central Reserve Bank (BCR) of El Salvador in the supervision and regulation of financial institutions in relation to verification on risk lists?
The Central Reserve Bank (BCR) of El Salvador has a crucial role in the supervision and regulation of financial institutions in relation to verification on risk lists. The BCR issues regulations and guidelines that establish due diligence requirements, including verification on sanctions lists, that financial institutions must comply with. In addition, the BCR carries out periodic audits to evaluate compliance and effectiveness of these measures. The active supervision of the BCR contributes to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.
How is money laundering addressed in the gambling and casino sector in Ecuador?
In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.
What measures does the Dominican Republic take to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes?
The Dominican Republic has implemented measures to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes. These measures include supporting national production, strengthening local agriculture and industry, promoting manufacturing and the transformation of raw materials, and encouraging innovation and entrepreneurship.
How is income obtained from the sale of non-operating assets, such as land and property, declared and taxed in Ecuador?
Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.
What is being done to promote equal opportunities and access to basic services in the most vulnerable communities in Honduras?
The Honduran government has implemented policies and programs to promote equal opportunities and access to basic services in the most vulnerable communities. Social housing programs have been developed, work has been done to improve drinking water and sanitation services, rural electrification has been promoted, and health care and education have been strengthened in these communities.
What tax incentives exist in Bolivia for those who punctually comply with their tax obligations?
Bolivia may offer tax incentives, such as tax reductions or additional benefits, for those taxpayers who promptly comply with their tax obligations, encouraging voluntary compliance.
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