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What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?
The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.
What measures are taken to promote gender equality in PEP supervision in Peru?
To promote gender equality in PEP supervision in Peru, policies can be established that encourage the equal participation of women and men in decision-making positions and supervisory roles.
What is the tax regime for foreign investments in the film and audiovisual industry sector in Brazil?
Brazil Foreign investments in the film and audiovisual industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with production and distribution standards for audiovisual content, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the film and audiovisual sector in Brazil.
Can I request a passport extension if I have an arrest warrant pending in Venezuela?
It is not possible to request a passport extension if you have an arrest warrant pending in Venezuela. You must resolve your legal situation before you can carry out any procedure related to identification documents.
What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
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