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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
How is the accuracy of PEP financial statements verified in Peru?
The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What are the tax obligations for environmental and sustainability consulting services companies in the Dominican Republic?
Environmental and sustainability consulting services companies in the Dominican Republic have specific tax obligations related to the provision of environmental and sustainability consulting services.
What is legitimate defense and how is it applied in Paraguay?
Self-defense is an exemption from criminal liability that applies when a person acts to protect his or her life, physical integrity, or property against a real and imminent threat. In Paraguay, self-defense is recognized in legislation and can be an argument in a criminal trial.
What are the financing options for community tourism industry development projects in Ecuador?
Ecuador for community tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to community development. These options seek to promote tourism based on the participation of local communities, strengthening their economy and preserving their cultural and natural heritage.
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