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What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What is the tax regime for foreign investments in the information technology industry sector in Brazil?
Brazil Foreign investments in the information technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with information security standards, 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 information technology sector in Brazil.
How does the State participate in the prevention of identity theft in El Salvador?
The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.
What is the situation of the rights of indigenous peoples in the Salvadoran legal system?
The rights of indigenous peoples in El Salvador are protected by the Constitution and ILO Convention 169. However, there are challenges in its full recognition and exercise. Measures have been taken to strengthen the participation and consultation of indigenous communities in decisions that affect them, as well as to preserve their cultural and territorial identity.
How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
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