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What is the role of the Comptroller General of the Republic in the supervision and control of the activities of the PEPs in Chile?
The Comptroller General of the Republic of Chile plays a crucial role in supervising and controlling the activities of Politically Exposed Persons (PEP) in the country. It is an autonomous body in charge of supervising the legality and probity of public management.
What is the difference between legal custody and physical custody in Guatemala?
In Guatemala, legal custody refers to the rights and responsibilities to make important decisions about the upbringing and education of the child, while physical custody refers to the place where the child primarily resides.
What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?
Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.
What is the relationship between the failure to submit informative returns and tax history in Mexico?
Failure to file information returns in Mexico can result in penalties and problems with tax records. These declarations provide additional information to tax authorities and are essential for tax inspection and compliance.
What is the procedure to request authorization to use water for agricultural irrigation in Honduras?
The procedure to request authorization to use water for agricultural irrigation in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the location of the plot, the type of crop, the irrigation method and comply with the requirements established by environmental authorities.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
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