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What is the role of the Constitutional Court in Guatemala?
The Constitutional Court has the function of reviewing the constitutionality of laws and government acts in Guatemala.
Can criminal record certificates be obtained online in Panama?
Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.
What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?
Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
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