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What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
What is the tax regime for foreign investments in the entertainment and media industry sector in Brazil?
Brazil Foreign investments in the entertainment and media industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with content and classification standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the entertainment and media sector in Brazil.
Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.
What is the procedure to request adoption by a relative in Costa Rica?
The procedure to request adoption by a relative in Costa Rica involves complying with the adoption requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. Family ties and the best interests of the minor must be demonstrated.
What are the penalties for rape crimes in Panama?
Rape crimes in Panama carry serious penalties that can include lengthy prison terms. The law is designed to protect victims and punish perpetrators appropriately.
What is the policy of the government of El Salvador regarding the promotion of mental health and emotional well-being?
The government of El Salvador has established policies to promote the mental health and emotional well-being of the population. Prevention and mental health care programs have been implemented, promoting the early detection of disorders, the training of health personnel and the promotion of healthy lifestyles. In addition, it promotes awareness and the reduction of stigma associated with mental health problems, and provides psychological support and specialized care to people who need it.
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