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Can PEP data be shared between financial institutions in El Salvador?
Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.
How are cases of parental abandonment handled in Paraguayan law and what are the legal consequences?
Parental abandonment cases are handled through specific legal processes in Paraguay. Consequences may include loss of rights.
How can Colombians maintain professional connections with the business community in Colombia from Spain?
Maintaining professional connections with the business community in Colombia from Spain involves using online platforms, participating in virtual events, and joining business associations and networking groups that facilitate remote collaboration. Maintaining regular communication with colleagues and participating in binational business initiatives contributes to strengthening business ties.
What are the regulations on tax withholding in the agricultural sector in Paraguay?
For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.
What is the process to request a mineral extraction permit in El Salvador?
The process to request a mineral extraction permit in El Salvador involves submitting an application to the Ministry of Economy. You must provide detailed information about the extraction project, comply with established environmental and legal requirements, and pay the corresponding fees. The application will be evaluated and, if approved, the permit will be issued.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
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