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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the legal process for determining testamentary capacity in Guatemala?
The legal process for determining testamentary capacity in Guatemala involves submitting the will to the court. Assessments may be performed to ensure that the testator has the mental and legal capacity to make testamentary provisions.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in water management and the protection of water resources?
The government of El Salvador has established policies to promote citizen participation in water management and the protection of water resources. It seeks to involve society in decision-making about the use and conservation of water, promoting participation in the planning, monitoring and control of water resources. Measures are implemented for the protection of hydrographic basins, the promotion of efficient water use practices and environmental education on water issues.
What are the tax obligations of non-profit entities in the Dominican Republic?
Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.
What are the existing risk management policies and regulations in the Dominican Republic and how are they being implemented?
Policies and regulations play a key role in risk management. Understanding its implementation and effectiveness is essential to assess the country's capacity to address the identified risks.
What are the financing options for technology development projects in El Salvador?
Financing options for technology development projects in El Salvador include government programs and funds aimed at promoting innovation and technology, venture capital investment and investment funds specialized in technology, business incubators and accelerators that provide financial support and advice to growing technology companies, and the possibility of accessing international funds and technical cooperation for technological development projects.
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