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What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
Can I obtain the judicial records of a person in Brazil if I am a citizen interested in verifying the suitability of a teacher or educator?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a teacher or educator through the competent bodies in charge of regulating and supervising education. These bodies can provide information on the teacher's qualification and registration, as well as any disciplinary sanctions imposed in the exercise of their profession.
What are the financing options for technology projects and startups in the Dominican Republic?
For technology projects and startups in the Dominican Republic, there are financing options through angel investors, venture capital funds, acceleration programs and entrepreneurship contests. In addition, the Dominican government has implemented initiatives to promote technological entrepreneurship, such as investment funds and startup support programs.
Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
What are the responsibilities of the State to guarantee the protection of witnesses and complainants in cases of complicity in crimes in El Salvador?
The State has the responsibility of establishing protection measures for witnesses and complainants who collaborate in the investigation of crimes, including cases of complicity.
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