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What tax debts are included in the Registry of Tax Debtors?
REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
Can I obtain a Passport if I am in the naturalization process in Honduras?
If you are in the naturalization process in Honduras, it is advisable to consult with the corresponding authorities to determine if it is possible to request a Passport during said process or if additional procedures must be followed.
What is the relationship between money laundering and the financing of criminal activities, such as arms trafficking and smuggling, in Honduras?
Money laundering is closely related to the financing of criminal activities such as arms trafficking and smuggling in Honduras. Illicit funds generated through these illegal activities are laundered and used to finance the acquisition of weapons and smuggling of goods. This relationship highlights the importance of combating money laundering as a measure to weaken the financing chain for criminal activities.
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