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What type of specific financial information must a client identified as PEP in El Salvador provide when opening a bank account?
In addition to standard documentation, the PEP client may be required to provide details about their financial history, sources of income, and tax returns.
What has been the role of technology in the modernization of tax administration in Costa Rica and how has it influenced the efficiency of tax collection?
Technology has played a crucial role in the modernization of tax administration in Costa Rica. The implementation of digital systems has improved efficiency in tax collection, facilitating inspection, reducing evasion and providing tools for more effective management of public resources. These innovations reflect the country's commitment to adapting to the demands of a dynamic economic environment.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
What are the rights of parents in cases of parental alienation in Guatemala?
In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.
What security measures are implemented in Costa Rica to protect the integrity of identity documents?
The printing of identity documents, such as the ID card, incorporates advanced security features, such as holograms and tamper-proof elements, to prevent forgery and ensure authenticity.
What is the Certificate of Company Existence in Peru?
The Certificate of Company Existence in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the legal existence of a company or company. This certificate is used to support the existence and validity of a company in legal procedures, commercial transactions, bidding and other procedures.
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