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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
Can I use my Mexican passport as an identification document to vote in Mexico?
No, the Mexican passport is not valid as an identification document to vote in elections in Mexico. For this, a voting ID is required.
Can sanctions on contractors be subject to review and modification based on changing circumstances in El Salvador?
Yes, sanctions on contractors in El Salvador may be subject to review and modification based on changing circumstances or new evidence. This allows sanctions to be adapted to specific situations.
How is the privacy of PEPs in El Salvador protected during the financial monitoring process?
Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.
What is the relationship between internet access and the risk of internet fraud in Brazil?
While internet access can improve quality of life and connectivity in Brazil, it can also increase the risk of internet fraud by exposing more people to cyber threats, especially those who are not familiar with online security practices.
How does income earned abroad affect the tax history of a resident in Mexico?
Income earned abroad by a Mexican resident must be reported and may be subject to taxes in Mexico. Compliance with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on foreign income.
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