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What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
Can you provide details about your last international trip from Ecuador, including destination and date?
My last international trip was to [Destination] on [Travel Date].
How are the rights of migrant workers protected in Ecuador?
The rights of migrant workers in Ecuador are protected by labor legislation, guaranteeing equal working conditions and respect for their rights, regardless of their nationality.
How is the confidentiality of information collected during due diligence handled in El Salvador?
Information is handled confidentially and shared only with relevant authorities as required by law.
What is the situation of freedom of expression in Guatemala?
Freedom of expression in Guatemala is constitutionally recognized and guaranteed in practice. However, there are challenges in terms of violence against journalists, the concentration of media in the hands of a few actors and self-censorship. The government and civil society work to strengthen the protection of freedom of expression and access to information.
Are companies in El Salvador also responsible for complying with tax obligations?
Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.
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