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What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?
Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?
The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.
What are the requirements to request shared parental authority in the Dominican Republic?
The requirements to request shared parental authority in the Dominican Republic may vary depending on the circumstances and the competent court. Generally, it is required to file a claim based on the best interests of the child and the capacity of both parents to exercise parental authority jointly and collaboratively. Factors such as the relationship between the parents, willingness to cooperate, fulfillment of parental responsibilities, and the well-being of the child may be considered.
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