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What is the purpose of verifying judicial records in El Salvador?
In El Salvador, the main objective of judicial background checks is to guarantee the security of society and prevent criminal recidivism. When examining a person's background, we seek to identify whether they have been convicted or are related to a previous crime, which helps make informed decisions in various contexts, such as employment, immigration or adoption.
How are information exchange treaties applied in the international tax field in Ecuador?
Ecuador has signed information exchange agreements to combat tax evasion. Understanding how these treaties work is crucial for companies with international operations.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What is the Tax RUT and what is its function in Chile?
The Tax RUT is a tax identification number used in Chile for fiscal and tax purposes, and is essential for compliance with tax obligations.
How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?
In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.
What is the legal framework in Honduras to regulate Politically Exposed Persons?
The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.
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