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How is tax debt managed in cases of inheritances and successions in Costa Rica?
The management of tax debt in cases of inheritances and successions in Costa Rica is governed by the Inheritance and Donation Tax Law. Heirs must comply with the corresponding tax obligations, and the General Directorate of Taxation supervises the process to ensure tax compliance.
What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?
Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.
How is the identity of loan applicants verified in Panama?
Financial institutions in Panama verify the identity of loan applicants by reviewing identity documents and evaluating credit worthiness.
How is the effectiveness of AML policies and regulations in Chile evaluated?
The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.
What actions does the executive branch in El Salvador take to ensure due diligence in financial risk management at the national level?
Establishes macroeconomic policies, supervises financial entities and regulates economic activity to minimize financial risks.
How is the concept of "terrorist property" defined in Paraguayan legislation?
Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.
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