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How is information about PEP shared between financial institutions and authorities in El Salvador?
Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.
What is the tax regime for foreign investments in the nuclear energy infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the nuclear energy infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with nuclear safety standards, and participation in tax programs and benefits. Additionally, Brazil has policies and regulations for nuclear energy that must be considered when making investments in this sector. It is important to comply with applicable regulations and seek appropriate legal and tax advice when investing in nuclear energy infrastructure.
Can judicial records affect the possibility of being accepted into an educational institution in Colombia?
Some educational institutions may review criminal records as part of the admissions process, especially in security-sensitive programs. The decision will depend on the institution's admission policy.
What is the role of the SAT in facilitating tax compliance for taxpayers in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a key role in facilitating tax compliance for taxpayers. This includes providing information, guides and assistance to ensure taxpayers understand and comply with their tax obligations effectively.
How is the transfer of risks regulated in contracts for the sale of personal property in Costa Rica?
The transfer of risks in contracts for the sale of movable property in Costa Rica is regulated in accordance with principles established in the Civil Code. Under these principles, the risks associated with the goods are transferred to the buyer at the time of tradition, which may occur at the time of delivery or at another time agreed by the parties. It is crucial to clearly state in the contract when the tradition occurs to avoid disputes over liability for loss or damage to the property. The parties may agree to specific terms for the transfer of risk depending on their needs and circumstances.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and assistive devices for independent living?
People with disabilities in Guatemala face challenges in accessing assistive technologies and assistive devices for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to promote training in their use and maintenance.
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