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How can I obtain a certificate of not being a debtor of tax obligations in Ecuador?
To obtain a certificate of not being a debtor of tax obligations in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not being a debtor of tax obligations.
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?
Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process
In El Salvador, is the role of the Superintendency of the Financial System (SSF) in the supervision and application of verification measures on risk lists by financial entities in El Salvador?
In El Salvador the Superintendency of the Financial System (SSF) plays a crucial role in the supervision
What is the impact of financial education on financial decision making in Mexico?
Mexico Financial education has a positive impact on financial decision making in Mexico. By increasing people's financial knowledge and skills, informed decision-making is promoted, savings are encouraged, over-indebtedness is avoided, and personal financial planning is improved. Furthermore, financial education contributes to greater economic stability and the financial well-being of the population.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the institutional level?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities at the institutional level, including the promotion of inclusion policies, training of public officials in rights and accessibility approaches, as well as the creation of complaint and reporting mechanisms. protection.
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