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What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?
This entity manages information on migratory movements and can contribute with details of entry and exit from the country.
What happens if an accomplice cooperates with authorities in identifying and capturing the main perpetrator?
If an accomplice cooperates with authorities in identifying and capturing the principal perpetrator, his or her cooperation may be considered by judicial authorities when determining the accomplice's punishment or liability. In some cases, this cooperation may result in a reduced sentence or favorable consideration when determining sanctions. The decision will depend on the specific circumstances of the case and the applicable law. Cooperation can be seen as a show of remorse and willingness to repair the damage caused.
What is the difference between an embargo on movable and immovable property in Peru?
The main difference between a seizure of movable and immovable property in Peru lies in the type of property involved. A personal property seizure refers to the seizure of personal assets, such as vehicles, furniture, and bank accounts. A real estate lien applies to property and land.
Do workers in Paraguay have the right to sick leave?
Yes, workers in Paraguay generally have the right to sick leave. The duration and conditions of sick leave may vary depending on labor laws and individual employment agreements.
What is the fiscal impact of the revaluation of assets on the balance sheet of a company in Ecuador?
Asset revaluation may have tax consequences. It is necessary to understand how it affects the tax base and whether deferred taxes are generated by the revaluation.
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