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What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the role of auditors and accountants in El Salvador?
Auditors and accountants play a fundamental role in El Salvador by providing auditing, accounting and financial advisory services to companies, organizations and government entities. These professionals ensure the transparency and accuracy of financial records, evaluate internal controls, provide advice on financial decision making, and help ensure compliance with accounting and tax rules and regulations.
Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?
Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.
What are the tax obligations of family business owners in Chile?
Owners of family businesses in Chile have the same tax obligations as other entrepreneurs. You must comply with tax regulations related to the operation of your business, such as paying Business Income Tax, submitting the Income Tax Affidavit and other tax obligations. It is important to maintain adequate accounting records.
What is the process of investigating and prosecuting corruption in the Dominican Republic?
The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions
What is the process to obtain a divorce order for lack of cohabitation in Mexico?
To obtain a divorce order due to lack of cohabitation in Mexico, a complaint must be filed before a judge, demonstrating the de facto separation and lack of life together between the spouses for a certain period, and requesting a divorce for this reason.
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