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What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
What measures are taken in case of loss or theft of the citizenship card?
In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.
How is money laundering from illicit activities related to drug trafficking combated in Brazil?
Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.
What are the tax implications of successions and inheritances in Paraguay?
Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.
What are the tax considerations for used vehicle purchase and sale transactions in Argentina?
Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
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