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How does the State of El Salvador promote international cooperation in matters of regulatory compliance?
Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.
Can family property, such as the main home, be seized during a foreclosure process in Panama?
In Panama, the main home and other assets considered part of the family estate may be protected from seizure in certain circumstances. Panamanian legislation recognizes the importance of housing as a fundamental right and can establish limits on the seizure of family property, prioritizing the protection of a roof for the debtor's family.
Is it possible to carry out procedures to obtain a newborn's DNI?
Yes, it is possible to carry out the procedures to obtain the DNI of a newborn in Argentina. Parents or legal guardians must present the baby's birth certificate and their own documentation at a RENAPER or Civil Registry office.
What is the role of regulatory bodies in preventing money laundering in Peru?
Regulatory bodies play a crucial role in preventing money laundering in Peru. They have the responsibility of establishing regulations, standards and guidelines that financial entities and other institutions must comply with to prevent and detect money laundering. In addition, they supervise and control compliance with these regulations, carry out inspections and audits, and sanction entities that do not comply with measures to prevent and report suspicious operations.
How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?
Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.
How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?
The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.
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