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What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?
The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.
What is the National Development Program for the Amazon in Peru?
The National Amazon Development Program aims to promote the sustainable development of the Amazon region in Peru. Through projects and programs that promote the conservation of biodiversity, the development of sustainable economic activities, social inclusion and the improvement of the quality of life of Amazonian communities, we seek to responsibly take advantage of natural resources and preserve heritage. natural and cultural of the Amazon.
What is the application process to renew a residence card in Spain for Costa Ricans?
The process of renewing a residence card in Spain involves submitting an application before the card expires, providing updated documents, and meeting specific renewal requirements.
What are the international cooperation mechanisms that Ecuador uses to combat corruption related to PEP?
Ecuador uses various international cooperation mechanisms to combat corruption related to PEP. It participates in international conventions, such as the United Nations Convention against Corruption (UNCAC), and collaborates with regional organizations. In addition, it shares information with other countries through bilateral agreements and data exchanges to strengthen the capacity to detect and prevent corrupt practices related to PEP.
What is the procedure to request shared custody of children in Chile?
To request joint custody of children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that demonstrates the capacity of both parents to exercise joint custody and that joint custody is beneficial for the well-being of the children. The court will evaluate the circumstances and make a decision based on the best interests of the children.
What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
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