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What is the retention period for KYC-related records in El Salvador?
KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.
How does the embargo affect Costa Rica's international cooperation on social issues?
The embargo may affect Costa Rica's international cooperation on social issues by limiting transactions and collaboration with certain countries. This highlights the need to seek alternative alliances and strengthen cooperation with nations that are not subject to restrictions, thus allowing Costa Rica to continue participating in social initiatives at a global level.
Can I request a review of my judicial record if I have been a victim of police violence or abuse of power?
If you have been a victim of police violence or abuse of power in El Salvador and you believe that your judicial record contains incorrect or unfair information due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint, attaching the documentation and evidence that supports your case. The PNC will investigate the circumstances and, if it is determined that there has been an abuse of power or police violence, will take the necessary measures to correct any errors or injustices in your judicial records.
What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?
Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.
What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?
Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What are the best practices for managing records and documentation in compliance programs in Argentina?
Best practices for records management include implementing document management systems, properly classifying documents according to importance, and conducting periodic audits to ensure the integrity and availability of records.
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