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What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?
The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.
How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
How do judicial records affect obtaining mortgage loans in Argentina?
Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.
What is the Vehicle Lien Certificate in Peru?
The Vehicle Lien Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies the legal status of a vehicle, including whether there is any lien or financial burden on it.
What is the situation of the rights of women in situations of human mobility in El Salvador?
Women in situations of human mobility, including migrants and displaced persons, in El Salvador face challenges in terms of protection, access to basic services and guarantee of their human rights. A comprehensive and coordinated response is required that addresses the specific needs of women in situations of human mobility and promotes their empowerment.
What tax debts can be considered time-barred in Peru?
In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.
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