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How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
What is the importance of financial education in Mexico and what resources are available?
Mexico Financial education is crucial in Mexico to promote economic development and people's well-being. There are resources available, such as online courses, workshops, guides and educational material provided by financial institutions, CONDUSEF and Banco de México, with the aim of promoting financial knowledge and skills in the population.
What legislation exists to combat the crime of influence peddling in Guatemala?
In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.
How is data updated for homeless people?
For people who are homeless, updating data in the DNI can be done in Renaper with the collaboration of social organizations. The aim is to facilitate access to identification.
How do tax rules apply to companies that carry out research and development activities in collaboration with academic institutions in Ecuador?
Companies that collaborate in research and development activities with academic institutions can access tax benefits. Knowing the requirements to qualify and take advantage of these benefits is essential.
How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
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