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How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
What is the impact of tax policy on foreign investments in Mexico?
Mexico Tax policy can have an impact on foreign investments in Mexico. Decisions related to taxes, tax incentives, double tax treaties and other tax regulations can influence the attraction of foreign investments, the profitability of projects, the repatriation of profits and the competitiveness of the country as an investment destination. It is important to consider tax policy when evaluating foreign investment opportunities in Mexico.
What is the deadline to request the adoption of a minor in Panama?
In Panama, there is no specific deadline to request the adoption of a minor. Adoption can be requested at any time as long as the established legal requirements are met.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?
Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.
What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?
Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.
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