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What are the functions of the Legislative Assembly in El Salvador?
The Legislative Assembly of El Salvador is responsible for approving laws, discussing and debating issues of national interest, and supervising the executive branch. Deputies represent the interests of the people and work in committees to analyze and prepare legislative proposals.
What is the process for freezing assets related to the financing of terrorism in Guatemala?
The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.
How does the judicial branch in El Salvador address cases of domestic violence within the family?
The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.
How is the process of applying for and obtaining permits for the import and export of weapons and defense products regulated in Paraguay?
In Paraguay, the process of applying for and obtaining permits for the import and export of weapons and defense products is subject to specific regulations. Applicants must meet arms control, national security requirements and follow procedures established by the country's defense and arms control authority.
What is the Mype Tax Regime in Peru and who can benefit from it?
The Mype Tax Regime in Peru is a special tax regime designed for micro and small businesses (Mypes). It offers tax simplifications and benefits such as reduced tax rates. To qualify for this regime, Mypes must meet certain requirements, such as annual income limits and not be subject to withholdings. The Mype Tax Regime is an attractive option for Mypes that want to simplify their tax obligations and reduce their tax burden.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
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