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What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What are the rights of people displaced by infrastructure megaprojects in Ecuador?
People displaced by infrastructure megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by infrastructure megaprojects.
How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?
In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...
How is interest generated by financial investments taxed in Argentina?
Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.
What is the role of society in guaranteeing inclusion in the social security system in El Salvador?
Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.
What are the requirements to constitute an easement in Mexican civil law?
The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.
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