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What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What regulations exist for the sale of perishable goods in El Salvador?
The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.
What is family conciliation in Brazil?
Family conciliation in Brazil is a process that seeks to resolve family conflicts in a peaceful and cooperative manner. Mediation and negotiation techniques are used to reach mutually satisfactory agreements on issues such as divorce, child custody, and property division.
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
What is the importance of deferred tax management in the tax history in Colombia?
Deferred tax management is important for the tax record in Colombia. Deferred taxes arise when there are temporary differences between the accounting and tax bases. Correctly identifying and accounting for these deferred taxes is essential to avoid future tax surprises and ensure regulatory compliance. Efficient management of deferred taxes contributes to accurate presentation of financial statements and maintaining a sound tax position.
What is the economic impact of corruption related to politically exposed persons in Peru?
Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.
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