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Does the State of El Salvador participate in the development of international regulatory compliance standards?
Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.
Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
What is the role of the media in the control of Politically Exposed Persons in Panama?
The media plays a crucial role in the oversight of PEPs in Panama. Through journalistic investigations, reports and the practice of investigative journalism, the media plays a fundamental role in exposing possible cases of corruption, public scrutiny of the activities of PEPs and promoting accountability.
What is an auction of seized assets in Chile?
A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.
What measures are being taken to promote the inclusion of people with religious diversity in the educational field in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the educational field in El Salvador, including respect for freedom of religion, interreligious education and promotion of intercultural dialogue and religious tolerance.
What are the tax implications of receiving payments for consulting services in the renewable energy industry sector in Brazil?
Brazil Payments for consulting services in the renewable energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider the
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