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Can fines and late payment interest be negotiated with the tax authorities in El Salvador?
In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.
How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?
If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in identity validation in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) in Peru supervises and regulates the financial sector. It plays an important role in identity validation as it establishes standards and regulations to ensure that financial institutions comply with appropriate identity verification procedures in the provision of financial services.
What happens if a person with a criminal record in another country moves to Panama?
If a person with a criminal record in another country moves to Panama, it is important to note that foreign criminal records will not automatically be exposed in the Panamanian system. However, it is possible that immigration and security authorities have access to this information during the verification and admission processes into the country.
What is the impact of compliance on strategic decision making in the financial field in Argentine companies?
Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.
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