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What is the work of the National Securities Commission of El Salvador in regulatory compliance?
The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.
What are the fundamental aspects to consider in due diligence for companies listed on the Colombian stock market?
Due diligence for companies listed on the Colombian stock exchange involves examining public financial reports, compliance with stock exchange regulations, corporate governance practices and events that may affect the value of the shares. This provides investors with a comprehensive view before making decisions in the Colombian stock market.
What is the impact of collaboration between Mexico and other countries on the KYC process for international transactions?
Collaboration between Mexico and other countries in the KYC process for international transactions is essential to prevent money laundering and the financing of terrorism globally. This involves sharing information and complying with international standards to ensure cooperation in the fight against illicit activities.
What is the age limit up to which alimony must be paid in El Salvador?
In El Salvador, the obligation to pay child support generally extends until the children reach the age of majority, but may continue in special cases, such as university education.
What is the policy to promote the development of the stargazing tourism sector in Chile?
The Chilean government has established policies to promote the development of the stargazing tourism sector with the aim of highlighting the quality of the Chilean skies and promoting astronomical tourism. Observatories and astronomical observation centers have been created, astronomical outreach and education programs have been promoted, night sky protection measures have been established, and work has been done to promote tourist destinations with star observation and astrophotography options.
Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?
If the accomplice recants and the crime is not committed, he or she may not be convicted of complicity, although this depends on the jurisdiction and the specific circumstances of the case.
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