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What role does technological innovation play in regulatory compliance from the executive branch in El Salvador?
Technological innovation makes it possible to modernize processes, improve information management and streamline procedures, contributing to regulatory compliance more efficiently.
Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?
Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.
Does the government of Panama regulate the specific rights and obligations of the parties in residential and commercial lease contracts in a differentiated manner?
Panamanian government regulation can differentiate between residential and commercial lease contracts, establishing specific rights and obligations for each type of contract with the aim of adapting to the particularities of each situation.
Can foreigners in Costa Rica obtain an identity card without a specific immigration category?
Foreigners in Costa Rica must have a specific immigration category, such as temporary or permanent resident, to obtain an identity card. The ID is issued according to your immigration status and is essential to carry out legal procedures and activities in the country.
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
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