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How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?
Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.
What is the importance of providing counseling options for the development of personalized career plans for Dominican employees in the United States?
Providing coaching options for the development of personalized career plans helps Dominican employees identify their career goals and chart a clear path to achieve them, increasing their motivation and commitment to career growth.
What is the legal framework in Costa Rica that regulates tax debtors and their tax obligations?
In Costa Rica, the legal framework that regulates tax debtors is based on the Income Tax Law, the Code of Tax Standards and Procedures, and other specific laws. These regulations establish the obligations, deadlines and sanctions to guarantee tax compliance.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What is the economic impact of money laundering in Peru?
The economic impact of money laundering in Peru is significant. The entry of illicit funds into the financial system distorts the economy, affects fair competition between companies and can finance other illegal activities, such as organized crime. In addition, money laundering can damage the country's reputation internationally.
What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?
In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support
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