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What is the action for declaration of family property in Mexican civil law?
The action for declaration of family assets is the legal procedure to protect certain family assets from possible seizures or judicial executions, allocating them to living.
Can I use my Guatemalan passport as a valid document to apply for a work permit in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work permit in another country. However, requirements and processes may vary depending on the immigration laws and regulations of the destination country.
How is corporate social responsibility promoted in the private sector in relation to the prevention of terrorist financing in El Salvador?
Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What is the role of the executive branch in El Salvador in the collection and management of taxes?
The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
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