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What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
What law regulates the process of protection measures for minors in El Salvador?
The process of protection measures for minors is regulated by the Code of Children and Adolescents, which establishes provisions to guarantee the well-being and protection of the rights of children and adolescents.
What is the role of the National Immigration Service in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama?
The National Immigration Service plays an important role in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama. Its function includes immigration control, and collaboration with the ANIP makes it possible to link immigration information with the tax situation of people. This is relevant to identify possible taxpayers, manage tax residences and prevent situations that may have implications in the tax field. Coordination between the National Immigration Service and the ANIP is essential to ensure that immigration and tax information is efficiently integrated, contributing to a comprehensive and effective tax administration.
What is the process of electing councilors in Peru?
Councilors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and councilors are elected through lists presented by political parties. Councilors are responsible for representing the interests of the population in the municipal council and participating in local decision-making.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
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