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What happens if I cannot obtain my judicial records in Honduras?
In case you cannot obtain your judicial record in Honduras, you may face difficulties when applying for certain jobs
How is the crime of embezzlement of public funds penalized in Guatemala?
Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
Can I request a DUI if I am a Salvadoran citizen but reside abroad and have no plans to return to El Salvador?
If you are a Salvadoran citizen but have no plans to return to El Salvador, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside. This can serve as an identification document for consular procedures and maintain your link with El Salvador.
Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
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