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What is the social perception about the responsibility of food debtors in El Salvador?
In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.
What is the role of the State in the creation and application of background check policies for the public sector in Panama?
The State in Panama plays a fundamental role in the creation and application of background check policies for the public sector, guaranteeing integrity and trust in government employees.
How is confidentiality protected in conciliation processes in Colombia?
Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.
What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?
Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.
What are the tax rules related to the deduction of representation expenses for companies in Ecuador?
Representation expenses may be deductible for the calculation of Income Tax, but it is necessary to meet certain requirements. Maintaining detailed documentation is essential to support these expenses.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
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