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What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?
Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
What is the process for the dissolution of companies in the commercial field in Ecuador?
The dissolution of companies in the commercial field is carried out through a legal process. Partners can submit a request for dissolution to the Superintendency of Companies, and the process includes verification of requirements, publication of the dissolution in the Commercial Registry and liquidation of the assets and liabilities of the company.
How is the prescription of actions in sales contracts regulated in Costa Rica?
The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.
What is the responsibility of the State in protecting the rights of children in family law situations in Panama?
The State has the responsibility to protect the rights of children in family law situations in Panama. This involves the implementation and application of laws that safeguard the well-being of children, ensuring their participation in decisions that affect them and protecting them against any form of abuse or neglect.
What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?
Tax planning is essential for effective cash management in Peruvian companies. Strategies such as optimizing payment terms, efficient inventory management and evaluating options to reduce the tax burden on cash flows can contribute to more effective financial management.
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