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Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
How are tenant improvements that increase property value handled in Peru?
If the tenant makes improvements that increase the value of the property, it is crucial to agree in the contract whether these improvements are considered the property of the landlord at the end of the contract. It should also be specified who will bear the costs associated with these improvements.
What is the role of the Attorney General's Office in regulatory compliance in Paraguay?
The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.
How is the right to culture and cultural identity protected in Honduras?
In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.
How does tax evasion affect the health sector in Costa Rica and what is the impact on the health system's ability to respond to health crises?
Tax evasion can affect the health sector in Costa Rica by reducing the resources available to the health system. Less tax revenue allocated to health can weaken the system's ability to respond to health crises, limit investment in medical infrastructure and affect the quality of health care services available to the population.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
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