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What documentation and records should taxpayers in El Salvador keep to support their tax returns?
Taxpayers in El Salvador must maintain documentation and records that support their tax returns, including invoices, receipts of expenses, accounting records and other documents related to their economic activities.
What measures must be taken to ensure the protection of personal data in compliance with Dominican legislation?
To ensure the protection of personal data, companies must implement privacy policies, consent procedures, data security measures and designate a Data Protection Officer, as required by Law No. 172-13 on the Protection of Personal Data .
What are the requirements to obtain authorization for a food service (restaurants, bars) in Argentina?
The requirements to obtain the authorization of a food service in Argentina vary according to municipal and provincial regulations. It is required to comply with hygiene and health requirements, have the corresponding commercial and authorization documentation, comply with safety regulations and present the required documentation to the competent health and municipal authority.
What is considered monopolistic practices in Colombia and what are the associated penalties?
Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.
What are the penalties for failure to comply with KYC regulations in El Salvador?
Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.
How is education and training on PEP regulations promoted in the Panamanian financial sector?
Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.
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