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How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
How is the tax base calculated for determining taxes in Paraguay?
The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.
What requirements apply to Panamanian citizens who wish to study in the United States?
Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.
How are background checks handled for roles in the mental health sector in Colombia?
In the mental health sector, verifications may focus on clinical experience, mental health certifications, and specific work history in the field of psychology or psychiatry. This ensures that mental health staff have the appropriate training and experience to provide quality services.
What is the importance of due diligence in AML in Mexico?
Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
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