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What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?
The Government of El Salvador promotes international cooperation in the fight against the financing of terrorism and verification of risk lists through initiatives that encourage collaboration with other countries and international organizations. Actively participates in regional and international forums and agreements to share information, best practices and strengthen joint capacity in the prevention of illicit activities related to terrorism.
What are the requirements to exercise the action to reduce legacies in Mexican civil law?
The requirements include the existence of legacies that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.
What information can be verified through the Chilean Property Registry?
The Property Registry in Chile allows you to verify the ownership of properties, liens, mortgages and other records related to real estate. This information may be relevant in certain types of verifications, such as for financial or real estate positions.
What role does the FIU play in the fight against money laundering in Mexico?
The Financial Intelligence Unit (UIF) in Mexico is responsible for receiving and analyzing reports of suspicious operations, as well as coordinating international cooperation in the fight against money laundering and the financing of terrorism.
How are sanctions handled for contractors who are involved in cultural heritage conservation projects in Peru?
In cultural heritage conservation projects in Peru, sanctions on contractors are handled considering [details about special care, collaboration with cultural entities]. This ensures adequate protection of historical and cultural sites.
What are Panama's tax advantages for companies?
Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.
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