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Can PEP data be shared between financial institutions in El Salvador?
Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.
How are cases of tax debtors who claim economic difficulties in complying with their tax obligations in Costa Rica addressed?
Cases of debtors alleging economic difficulties in Costa Rica are addressed through evaluations of the financial situation. The General Directorate of Taxation can offer payment agreements or facilitate compliance plans for those taxpayers who demonstrate genuine economic difficulties, seeking to find viable solutions.
What is the role of suspicious transaction reporting systems in preventing money laundering in Venezuela?
Suspicious transaction reporting systems play a fundamental role in preventing money laundering in Venezuela. These systems require financial institutions and other entities to report suspicious transactions to competent authorities. This allows early detection of illicit activities and the initiation of relevant investigations. Suspicious transaction reporting systems also promote collaboration and exchange of information between financial institutions and authorities, thus strengthening mechanisms to prevent and prosecute money laundering.
What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?
In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.
How can private companies in Paraguay collaborate with government authorities and other entities to share information and prevent disciplinary records in their sectors?
Collaboration between private companies in Paraguay, government authorities and other entities can be carried out through participation in information exchange programs and cooperation in initiatives to prevent disciplinary records in their respective sectors.
What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
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