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What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
What is the process to request information about the tax history of a person or company in Guatemala?
The process to request information about the tax history of a person or company in Guatemala generally involves submitting a formal request to the Superintendence of Tax Administration (SAT). The SAT evaluates the request and, if it is in compliance with the Access to Public Information Law, provides the requested information in a confidential and secure manner. Applicants must comply with the procedures established by the SAT.
How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?
The Real Estate Investment Visa in Spain allows you to obtain residency by investing in real estate properties.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
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