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What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
What is the legal age to vote in Guatemala?
The legal voting age in Guatemala is 18 years old.
What is the process of filing tax returns in Panama?
The tax return filing process involves completing forms and submitting them electronically or in person to the General Directorate of Revenue (DGI).
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
What are the buyer's obligations in a sales contract in Peru?
The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.
What is the responsibility of the State in protecting the human rights of migrants?
The State must ensure the protection and respect of the human rights of migrants, offering access to basic services, legal protection and guaranteeing their physical and emotional integrity.
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