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What happens if a tax debtor does not cooperate with the tax authorities in El Salvador?
If a tax debtor does not cooperate with the tax authorities in El Salvador, they may face additional consequences, such as the imposition of fines and penalties. Cooperation is important to resolve disputes and avoid additional penalties.
Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.
What is Chile's approach in promoting the use of advanced technologies for KYC, such as facial recognition and biometric verification?
Chile is encouraging the use of advanced technologies, such as facial recognition and biometric verification, to simplify and streamline the KYC process, thereby improving the efficiency and accuracy of identity verification.
What is the role of the Paraguayan State in resolving conflicts and disputes between landlords and tenants, and are there specialized instances or courts to address these cases?
The State in Paraguay can play a fundamental role in resolving conflicts between landlords and tenants. There may be specialized court bodies or state-backed mediation procedures to address disputes related to lease contracts. These mechanisms seek to provide a fair and efficient way to resolve disputes and ensure that both parties have access to an impartial process in accordance with the law.
What measures have been adopted in El Salvador to strengthen the capacity of authorities to investigate and prosecute terrorist financing?
Training and training programs have been implemented to strengthen the skills of Salvadoran authorities in the investigation and prosecution of terrorist financing. This includes the exchange of good practices and participation in regional and international initiatives.
How could an embargo affect Honduras' national security?
An embargo could affect Honduras' national security in several ways. The reduction in economic resources and the possible social instability generated by the embargo could increase tensions and internal conflicts. In addition, trade restrictions could hinder efforts to combat illicit activities, such as drug trafficking and smuggling, putting the country's security at risk.
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