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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
What is the impact of gender violence on access to justice for indigenous women in Mexico?
Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
What are the protocols and security measures implemented to guarantee the integrity of the data in the management of judicial records in Costa Rica?
The integrity of the data in the management of judicial records in Costa Rica is ensured through the implementation of robust protocols and security measures. These include data encryption, user authentication, access auditing, and cyber threat protection. In addition, clear authorized access policies are established, and periodic audits are carried out to ensure compliance with security standards. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information contained in judicial records in Costa Rica.
What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?
Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.
What is the procedure to request authorization to export fishing products in Honduras?
The procedure to request authorization to export fishing products in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.
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