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What is the impact of corruption by politically exposed persons on the lack of access to basic services, such as drinking water and sanitation, in El Salvador?
Corruption of politically exposed persons has a negative impact on access to basic services, such as drinking water and sanitation, in El Salvador. Corruption can result in a lack of investment in infrastructure and projects related to water supply and sanitation, which directly affects the quality and availability of these services. Additionally, corruption can create barriers to accessing services, such as bribery or discrimination in the allocation of resources. This especially harms the most vulnerable communities, who depend on basic services to meet their basic needs and improve their quality of life.
How does the State guarantee that labor rights are respected in public sector companies in El Salvador?
The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.
What is the relationship between PEP regulations and tax regulations in Mexico?
PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
Can I request an Ecuadorian identity card if I am a minor?
Yes, minors can also apply for an identity card in Ecuador. The presence of parents or legal guardians and the presentation of the necessary documents, such as the minor's birth certificate and the parents' identity card, are required.
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
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