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What measures are taken in Argentina to guarantee transparency in the electoral process for politically exposed people?
In Argentina, various measures are taken to guarantee transparency in the electoral process for politically exposed people. These include the preparation of updated electoral rolls, the implementation of reliable voting and counting systems, the presence of independent prosecutors and observers, the disclosure of information on campaign financing and compliance with the deadlines and procedures established by electoral legislation.
Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?
Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.
What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
What is the policy of the government of El Salvador regarding the promotion of equal access to health care?
The government of El Salvador has established policies to promote equal access to health care. It seeks to guarantee universal access to quality health services, especially for the most vulnerable sectors of the population. Primary care services are strengthened, disease prevention programs are implemented, health insurance coverage is expanded, and equity in the distribution of resources and health services is promoted.
Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, excellence in the identification and prevention of money laundering related to politically exposed persons is promoted through incentives and recognition. Financial institutions that demonstrate outstanding performance in implementing effective measures can receive recognition and benefits, thus fostering a culture of compliance and vigilance.
Can a sales contract in Costa Rica establish deadlines for compliance with obligations?
Yes, sales contracts in Costa Rica can establish deadlines for the parties to comply with obligations, such as delivery of the good or payment of the price. Deadlines must be clear and reasonable.
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