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How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
What actions are taken to protect older people from the executive branch in El Salvador?
Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.
Can I request a judicial record certificate online in Colombia?
Yes, in Colombia you can request your judicial record certificate online through the National Police website. The process is simple and allows you to obtain the certificate quickly and conveniently.
What is the identity card renewal process in Panama?
The identity card renewal process in Panama involves scheduling an appointment online with the Electoral Tribunal, presenting the required documents and paying the corresponding fee.
What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?
The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
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