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What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
How to request a criminal record certificate in Peru?
To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.
What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?
In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
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