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How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
What are the legal implications of the crime of car accidents in Mexico?
Car accidents, which involve collisions or traffic incidents in which property damage or injuries to people occur, are governed by traffic and civil liability laws in Mexico. Legal implications may include the determination of liability, the payment of compensation for property and personal injury, and possible criminal sanctions if negligence or driving under the influence of alcohol or drugs is determined. Road safety is promoted and measures are implemented to prevent accidents and protect the rights of victims.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What is the tax treatment of fee payments to independent professionals in Argentina?
Payments of fees to independent professionals are subject to Income Tax. Clients who make these payments must withhold the corresponding tax and the professional must declare this income.
What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?
To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.
How to request the Universal Child Allowance (AUH) in Argentina?
The Universal Child Allowance is a social benefit in Argentina. To request it, you must complete the ANSES (National Social Security Administration) form, present the National Social Security, Health and Education Booklet, and meet the established income requirements. You must be unemployed, work in the informal economy, or have income below certain thresholds. The process is carried out mainly online.
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