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How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial files related to the local administration?
You can provide information and documentation on cases that involve local administration and the management of judicial files in these contexts.
What strategies does the executive branch use in El Salvador to encourage timely payment of taxes and reduce delinquencies?
Offer early payment discounts, set clear deadlines, and apply late payment fees to encourage timely compliance.
What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?
In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.
What is the role of penetration testing in the security of banking networks in Mexico?
Penetration testing plays a fundamental role in the security of banking networks in Mexico by identifying vulnerabilities and weaknesses in information systems, allowing financial institutions to take corrective measures to strengthen their defenses against cyber attacks.
What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?
In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.
How can sanctions for non-compliance with AML regulations impact the growth and expansion opportunities of a financial institution in El Salvador?
Sanctions can limit opportunities for growth and expansion, as sanctioned financial institutions may face restrictions on opening new branches, establishing business partnerships, or making acquisitions.
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