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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
How is the confidentiality of disciplinary background information handled during mergers and acquisitions in Colombia?
During mergers and acquisitions processes, the confidentiality of disciplinary history information is crucial. Companies should establish clear agreements to protect the privacy of affected employees.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
What is the relationship between El Salvador and the United States like?
The relationship between El Salvador and the United States is complex, with significant economic, political and immigration ties.
How is the prevention of domestic violence promoted by the executive branch in El Salvador?
Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.
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