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What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How are disciplinary records addressed in the context of adoption in Argentina?
In the adoption process in Argentina, the disciplinary records of the adopters are considered as part of the evaluation of suitability for adoption. The competent authorities can conduct thorough investigations to ensure a safe and suitable environment for the adopted child.
Are differentiated sanctions applied depending on the severity of the infringement committed by entities linked to public contracts in Paraguay?
Sanctions can be proportional to the seriousness of the infringement, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.
What is the identity validation process in vehicle purchase and property transfer situations in Paraguay?
In situations of vehicle purchase and property transfer in Paraguay, the identity validation process involves the presentation of valid identification documents, such as the identity card, and the verification of the identity of the parties involved before formalizing the transaction.
How are tax refunds processed in Panama?
Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).
What is the validity of the RNE in Brazil?
The RNE is valid according to the type of residence of the foreigner in Brazil. It can vary from a few months to several years.
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