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What role does the Office of the Attorney General for the Defense of Human Rights play in the protection of judicial records data in El Salvador?
The Office of the Attorney General for the Defense of Human Rights can supervise compliance with regulations that protect privacy and fundamental rights in relation to judicial records.
What is the importance of tax due diligence in Mexico?
Tax due diligence in Mexico is essential to ensure compliance with tax obligations and to optimize the company's tax structure. This includes reviewing the tax structure, analyzing tax benefits and assessing potential tax risks. Additionally, it is important to consider tax planning and risk mitigation strategy in an ever-evolving regulatory environment.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
Can a debtor request a debt refinancing agreement instead of a seizure in Chile?
Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.
Can non-profit organizations be involved in the financing of terrorism in Guatemala?
There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.
How does the State ensure the quality and safety of the goods or services involved in sales contracts in El Salvador?
Through regulations and standards, the State can establish quality and safety requirements that goods or services must meet to be marketed.
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