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What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
What is the legislation in Costa Rica that regulates the management of judicial files?
In Costa Rica, the legislation that regulates the management of judicial files includes the "Organic Law of the Judiciary" (Law No. 7333) and its regulations. These laws establish the procedures and regulations for the administration of judicial files, the preservation of legal documents and the accessibility of judicial information. In addition, the "Access to Public Information Law" (Law No. 8968) guarantees access to judicial files, as long as they are not subject to specific restrictions.
What should I do if my personal ID card or passport is damaged but still legible?
If your personal ID card or passport is damaged but still legible, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.
What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?
The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.
What is the extradition process in money laundering cases in Panama?
The extradition process in money laundering cases in Panama involves a country's request for the surrender of an individual accused of money laundering. Extradition is carried out through international agreements and treaties, and follows a legal process that involves the review of evidence and the decision of judicial authorities.
What are the identity validation measures in the field of participation in surveys and market studies in Argentina?
When participating in surveys and market studies, identity validation may involve confirmation of demographic data, association with ID and verification through participation codes. These measures seek to guarantee the authenticity of the responses and the representativeness of the sample.
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