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What role do internal audits play in the identification and management of PEP clients in El Salvador?
Internal audits review the effectiveness of the PEP client identification and monitoring processes, identifying possible areas of improvement and compliance.
How can family justice in El Salvador facilitate mediation between parties in family conflicts?
Courts may offer mediation processes where a neutral third party helps the parties reach mutually beneficial agreements without resorting to trial.
What are the tax implications of investing in the construction sector in the Dominican Republic?
Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector
What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?
The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.
How can non-compliance risks be managed in a supply chain in Mexico?
Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.
What is the predominant justice system in Mexico?
The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.
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