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What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?
Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.
What tax consequences exist for those who carry out simulated operations in Mexico?
Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.
Does my judicial record affect my right to vote in El Salvador?
In El Salvador, judicial records do not affect your right to vote. All Salvadoran citizens have the right to vote in democratic elections, regardless of their criminal record. The right to vote is a fundamental right and is protected by the Constitution of El Salvador.
What rights do people in Panama have regarding the accuracy of their criminal history information?
Individuals in Panama have the right to request corrections or updates if their criminal record information is inaccurate or outdated.
How is the priority of seizures determined in cases of multiple debts in Colombia?
In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.
What are the necessary procedures to request a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a professional athlete, such as work contracts with sports teams or clubs, certificates of participation in competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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