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What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
What is the procedure to obtain a certificate of ownership of land in Peru?
The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.
How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?
The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.
Can an embargo affect goods that are being used as musical instruments in Argentina?
Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.
How does the lack of digital education contribute to vulnerability to internet fraud in Brazil?
Lack of digital literacy can make people more likely to fall into online traps, such as clicking on malicious links or revealing personal information to scammers, increasing their vulnerability to online fraud.
How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?
The taxation of income generated by foreign trade activities in Peru has specific considerations. Strategies such as the application of international treaties, the correct classification of income and expenses related to foreign trade, and the efficient management of transfer pricing can contribute to optimizing the tax burden in international operations.
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