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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?
The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.
How can companies in Ecuador address ethical risks in implementing surveillance technologies, especially in terms of privacy and individual rights?
Addressing ethical risks in the implementation of surveillance technologies in Ecuador involves a balance between security and respect for individual rights. Companies should conduct ethical evaluations of surveillance technologies, considering privacy and consent. Transparency in the use of these technologies, limiting the scope of surveillance to what is necessary, and accountability are essential. Additionally, collaborating with regulators and civil rights organizations, and obtaining continuous feedback from the community, contribute to an ethical implementation of surveillance technologies.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
How can errors or inconsistencies in tax records in Guatemala be corrected?
In case of errors or inconsistencies in the tax records, taxpayers can submit corrections or rectifications to the SAT. The SAT has procedures to correct previous statements and resolve problems. It is essential to address any errors in a timely manner to avoid penalties and maintain a clean tax history.
What is the property separation regime and how does it work in Guatemala?
The property separation regime in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.
What is the process of recognition and execution of a foreign judgment in the Dominican Republic?
The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic
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