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Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?
It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How is the identity card processed for Bolivian citizens adopted by foreign citizens and then return to Bolivia?
Bolivian citizens adopted by foreign citizens can obtain or renew their identity card upon returning to Bolivia, following the procedures of the SEGIP and the immigration authorities.
What additional measures has Panama taken to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.
How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?
Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.
What is the deadline to file the tax return in the Dominican Republic?
The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year
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