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What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?
International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.
What should I do if my Identity Card has incorrect information in Honduras?
If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
What penalties apply to crimes of child abuse in Panama?
Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.
How can you check tax debts in Mexico and what is the process for regularizing them?
Tax debts can be consulted through the SAT portal in Mexico. To regularize debts, a request for payment in installments or a facility agreement must be submitted. Complying with the terms of the agreement is essential to improve tax records.
How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?
Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.
What is the procedure to request the regularization of a property in a situation of expropriation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of ex
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