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What role does the executive branch play in the regulation of adoptions and custody in El Salvador?
Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
What are the procedures to obtain a construction license in Costa Rica?
To obtain a construction license in Costa Rica, an application must be submitted to the corresponding municipality. This involves providing plans, technical studies, paying fees and complying with zoning regulations. The municipality will review the application and grant the license once the requirements are met.
What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing money laundering?
Guatemala is a member of the Caribbean Financial Action Task Force (CFATF), a regional organization that promotes the fight against money laundering and the financing of terrorism in the Caribbean area. Participation in the CFATF reinforces prevention efforts and strengthens international cooperation in this matter.
What are the laws and sanctions related to the crime of illegal financing of political campaigns in Chile?
In Chile, illegal financing of political campaigns is considered a crime and is punishable by Law No. 19,884 on Transparency, Limit and Control of Electoral Spending. This crime involves receiving or delivering financial contributions or goods irregularly or illegally in the context of an electoral campaign. Sanctions for illegal financing of political campaigns can include prison sentences, fines, and prohibition from holding political office.
Are companies in El Salvador also responsible for complying with tax obligations?
Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.
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