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What is the process to request a protection measure in cases of domestic violence in El Salvador?
The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?
The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
How has the relationship between the central government and local governments been historically managed in terms of tax collection and distribution in Costa Rica?
The relationship between the central government and local governments in Costa Rica has been managed through the distribution of taxes. Throughout history, mechanisms have been established to balance the collection and distribution of funds, ensuring that local governments have adequate resources to fulfill their responsibilities, thus contributing to equitable development throughout the country.
What is the penalty for dispossession in El Salvador?
Dispossession is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and guarantee legal security.
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