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What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
What are the tax implications of the sale of fixed assets in Argentina?
The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
What are the visa options for Dominican nanotechnology professionals and scientists who want to work in nanotechnology research in the United States?
Dominican nanotechnology professionals and scientists can apply for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by nanotechnology research institutions in the US.
How are the challenges of promoting equal opportunities in access to higher education in Panama addressed?
The government of Panama works to promote equal opportunities in access to higher education through policies and programs that guarantee equity in entry to higher education institutions, promote academic and cultural diversity, and provide financial support and scholarships for low-income students. Programs for access and permanence in higher education are strengthened, gender equality in careers is promoted, and the quality and relevance of the educational offer is promoted.
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