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Is it mandatory to register lease contracts in El Salvador?
It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.
How can the risks of tax non-compliance be mitigated in Guatemala?
To mitigate the risks of tax non-compliance in Guatemala, taxpayers should keep accurate records of their transactions, seek professional advice, meet filing deadlines, and conduct internal audits to identify and correct potential tax inconsistencies.
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
What is the policy of the government of El Salvador in relation to combating poverty?
The government of El Salvador has established poverty reduction as a priority. Conditional cash transfer programs have been implemented, which provide economic support to the most vulnerable families, as well as social development programs that promote access to basic services, job training and job creation. In addition, social protection systems have been strengthened to guarantee the protection of the most disadvantaged sectors.
What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.
What options do parties have to resolve support disputes out of court in Guatemala?
Parties to support disputes in Guatemala may resort to alternative dispute resolution methods, such as mediation or direct negotiation. These approaches seek to find mutually acceptable solutions without the need for court proceedings.
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