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What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?
Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
What is the identity validation process in the justice system in the Dominican Republic?
In the justice system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when appearing in court or when carrying out legal procedures. Additionally, legal records and information systems can be used to confirm the identity of parties involved in legal proceedings. Accurate identification is essential for the administration of justice
What procedures are followed in a real estate seizure in Panama?
Real estate seizure in Panama follows a legal process that involves filing a lawsuit, obtaining a court order, and finally executing the seizure. This process may include the auction of the seized assets.
What happens if an individual does not have a judicial record in Panama?
If an individual has no judicial record in Panama, this means that they have no records of convictions or previous criminal proceedings in the country. This information is provided in the negative to indicate that there is no record in the person's legal history.
What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
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