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What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?
There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.
What is the process to obtain the DNI in case of gender change in Peru?
The process to obtain a DNI with gender change in Peru involves the presentation of an application and the corresponding documentation at RENIEC. The process was simplified with the Gender Identity Law and is more accessible for transgender people.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?
Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.
How is ethical leadership capacity evaluated in the selection process in Peru?
Ethical leadership capacity is assessed through questions about how the candidate has demonstrated integrity and ethical values in their leadership, promoting a culture of ethics and responsibility.
What happens if a taxpayer does not file a tax return in Paraguay?
Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.
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