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What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?
The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.
How are tax debtors identified and notified in El Salvador?
Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.
What are the requirements to request a license to provide interior design consulting services in Costa Rica?
The requirements to apply for a license to provide interior design consulting services in Costa Rica include submitting an application to the College of Interior Designers of Costa Rica, accrediting training and experience in interior design, meeting ethical requirements and legal requirements established by the school, and pay the corresponding fees.
What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?
Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.
What is the impact of financial education in promoting investment in technology and innovation in Guatemala?
Financial education has a significant impact on promoting investment in technology and innovation in Guatemala. By providing knowledge about the opportunities and economic benefits of technology and innovation, financial education encourages entrepreneurship and the adoption of technological solutions. Financial education also teaches about the funding sources available for technology projects and how to evaluate their financial viability. This promotes investment in technology, drives the growth of the technology sector and encourages competitiveness and economic diversification in the country.
How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
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