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What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?
Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.
What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.
What is the penalty for the crime of hacking government systems in Ecuador?
Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.
How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?
Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
How does the process to establish a company in El Salvador begin?
Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.
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