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How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
How does the Competition Superintendence of El Salvador relate to regulatory compliance?
The Superintendency of Competition of El Salvador ensures fair competition in the market, ensuring that antitrust and free competition regulations are complied with.
What are the challenges in the fight against impunity in Guatemala?
The fight against impunity is an important challenge in Guatemala. Work has been done to strengthen the justice system, investigate cases of corruption and human rights violations, as well as promote the independence and transparency of judicial institutions. However, obstacles remain in ensuring accountability and access to justice for all Guatemalans.
What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?
In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.
What is the process to request authorization to operate a company in Honduras?
The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.
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