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What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?
To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.
What are the tax implications of operating leasing operations in Chile?
Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.
What role do internal and external audits play in the KYC process in Mexico?
Internal and external audits are essential in the KYC process in Mexico to evaluate financial institutions' compliance with KYC regulations and guidelines. They help identify areas for improvement and ensure the integrity of the process.
What is the role of the Attorney General's Office in judicial processes in El Salvador?
The Attorney General's Office in El Salvador has the responsibility of investigating crimes, prosecuting in court and representing the public interest in judicial proceedings.
What crimes are considered crimes against humanity in El Salvador?
In El Salvador, crimes that are considered crimes against humanity include homicides, torture, forced disappearances, and sexual violence when committed as part of a widespread or systematic attack against the civilian population in the context of an armed conflict. These crimes are investigated and prosecuted in accordance with international law.
How does the Consumer Ombudsman influence issues of tax compliance and tax debtors in El Salvador?
The Consumer Advocate can educate taxpayers about their rights regarding taxes. While its primary focus is consumer protection, it can provide information on taxpayer rights and act as a mediator in disputes between taxpayers and the State.
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