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What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
What are some important festivities in El Salvador?
Some important holidays in El Salvador include Independence Day, Holy Week, and the patron saint festivals in honor of different saints.
What is the protection of the rights of people in situations of gender discrimination in the field of juvenile justice in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the field of juvenile justice. These rights include equal treatment, protection against gender discrimination, access to a fair and impartial juvenile justice system, promotion of appropriate rehabilitation and reintegration measures for young people, and prevention of gender-based violence. and exploitation in the context of juvenile justice.
What are the necessary procedures to request an operating license for a telecommunications company in the Dominican Republic?
To request the operating license of a telecommunications company in the Dominican Republic, you must go to the Dominican Institute of Telecommunications (INDOTEL). You must complete an application and provide detailed information about the telecommunications services you will offer, infrastructure, business plans, among others. In addition, an evaluation and verification process will be carried out before granting the operating license.
What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?
Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.
What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
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