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How is the confidentiality of tax information guaranteed by the executive branch in El Salvador?
It applies strict data protection and confidentiality regulations to safeguard taxpayers' tax information.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the J-1 visa for exchange program participants?
Ecuadorian citizens can participate in practical training programs in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to gain work experience and practical knowledge in their field of study or profession.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
How are disciplinary records addressed in the selection process for management positions in Colombian companies?
In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.
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