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What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?
Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?
The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.
What is the process to obtain a residence authorization for investors in Panama?
The process to obtain a residence authorization for investors in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the country, such as property acquisition, business investment, or bank deposits. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence authorization for investors will be granted.
What happens if the seized assets are not enough to pay the debt in El Salvador?
If the seized assets are not sufficient to pay the debt in El Salvador, the plaintiff or creditor can still seek other legal means to recover the outstanding balance. This may include searching for other assets of the debtor that are not subject to the garnishment, continuing the legal process, or obtaining a judgment for the balance owed. Salvadoran legislation offers several options to ensure that financial obligations are met.
What are the tax considerations for investments in the capital markets in Argentina?
Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.
Can I request my judicial records in Guatemala if I have changed my first or last name?
If you have legally changed your first or last name, you may need to provide additional documentation when requesting your judicial record in Guatemala. This will ensure that the information is updated correctly and reflects your current name.
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