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Can I get a DUI if I am a Salvadoran citizen but reside in another country permanently?
Yes, as a Salvadoran citizen, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside, even if you have no plans to return to El Salvador permanently.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What are the control and supervision mechanisms of the Judicial Branch?
The control and supervision mechanisms of the Judicial Branch in Bolivia include the work of the Judicial Council, in charge of evaluating the performance of judges and magistrates to guarantee the quality and transparency of justice.
How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?
The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.
Can judicial records be used as evidence in future legal proceedings in El Salvador?
Yes, judicial records can be used as evidence in future legal proceedings in El Salvador, as long as they meet the requirements of admissibility and relevance to the case.
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
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