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What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?
Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
What is the impact of judicial records in property dispute cases in Bolivia?
In cases of property dispute in Bolivia, judicial records may be relevant, especially if they are related to the ownership of the property in question. Courts may consider the legal history of the parties involved when making ownership decisions. Seeking legal advice during property disputes is essential to understanding how the background may affect the outcome of the case.
What is the role of the Secretariat of National Defense in Mexico?
The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.
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