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Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
What is the legal framework in Costa Rica for the crime of virtual kidnapping?
The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.
What is the process to apply for a skills-based work visa for the United States as a Salvadoran?
A job offer must be obtained from a US employer willing to sponsor the visa. A petition is then filed with USCIS and a process is followed that includes approval of the petition and applying for a visa at a US consulate or embassy.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
What function does the Supreme Court of Justice fulfill in Honduras?
The Supreme Court of Justice is the highest court in Honduras and has the responsibility of guaranteeing justice and the proper interpretation of the Constitution. It is independent of the other powers and judges and magistrates are appointed for a specific period.
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