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How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?
Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.
What resources do family courts in El Salvador offer to promote conciliation and amicable settlement of family conflicts?
They offer mediation programs and facilitate communication between parties to reach mutually beneficial agreements without going to trial.
What entity in El Salvador manages the record of disciplinary records for health professionals?
There are health organizations in charge of managing and maintaining disciplinary records for professionals.
How is KYC information handled for clients who are migrants in the Dominican Republic?
KYC information of migrant clients in the Dominican Republic is handled by verifying their residency status and related documentation. This may include presenting documents proving your legal status in the country, such as a work visa or residence permit. Financial institutions must ensure that migrant clients comply with local regulations and verify the source of their funds. It is essential to ensure that the rights and dignity of migrant clients are respected.
What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
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