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Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
What is the validity period of the passport extension in Venezuela?
The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.
How are gender diversity and equity considerations addressed in M&A due diligence in the Dominican Republic?
Gender diversity and equity considerations are addressed in M&A due diligence in the Dominican Republic by evaluating equal opportunities, human resources policies, and promoting an inclusive and equitable work environment. This contributes to a successful transition in the case of mergers and acquisitions.
What are the aspects to consider when investing in commercial real estate in Mexico?
Mexico When investing in commercial real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the commercial market in the area, existing lease contracts, maintenance and operation costs, regulations and permits. related to commercial use, as well as legal advice and the reputation of the developer or seller.
What is the role of accounting professionals in preventing money laundering in the Dominican Republic?
Accounting professionals play an important role in preventing money laundering in the Dominican Republic. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply anti-money laundering best practices in their work, maintaining high ethical and compliance standards.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
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