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What are the legal consequences of the crime of tax fraud in El Salvador?
Tax fraud is punishable by prison sentences and fines in El Salvador. This crime involves evading or evading the payment of taxes illegally, which seeks to prevent and punish to guarantee equity and tax justice.
What is the process to obtain a driver's license in Costa Rica?
To obtain a driver's license in Costa Rica, you must meet requirements such as passing theoretical and practical exams, presenting documents such as an identity card and proof of address, and paying corresponding fees. In addition, specific requirements must be met depending on the type of license, such as motorcycle or light vehicle.
What is the Certificate of Nationality in Chile?
The Certificate of Nationality is a document issued by the Civil Registry and Identification in Chile that certifies the Chilean nationality of a person.
What is Paraguay's approach to personnel selection in child and youth care institutions, such as orphanages and care centers?
Paraguay has specific regulations for the selection of personnel in institutions caring for children and youth, with a strong focus on the protection of the rights of minors.
How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?
The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.
How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?
Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.
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