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What role does the SSF play in imposing sanctions for non-compliance with AML regulations in El Salvador?
The SSF may impose sanctions and fines on financial institutions for non-compliance related to AML regulations, depending on the severity of the violation.
What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?
External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.
Can a property be seized in Argentina if it is the debtor's main home?
In Argentina, the debtor's main home is protected from seizure in certain circumstances. The legislation establishes special limits and protections to guarantee the right to housing. However, it is important to keep in mind that there are specific exceptions and conditions under which the main home can be seized.
What laws regulate procedures related to education in Costa Rica?
Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.
What is the process to obtain a "criminal record certificate" in Costa Rica?
The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.
Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?
In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.
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