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What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
What are the tax implications for foreign investments in the tourism industry in the Dominican Republic?
Foreign investments in the tourism industry in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and specific tax duties.
What resources do family courts in El Salvador offer to promote conciliation and amicable settlement of family conflicts?
They offer mediation programs and facilitate communication between parties to reach mutually beneficial agreements without going to trial.
What are the legal requirements to get married in Peru?
The requirements to get married in Peru include being of legal age (18 years or older), presenting identification documents, making a sworn declaration of single status, and complying with the administrative procedures established by law.
Can an asset that is subject to a usufruct contract be seized in Mexico?
Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.
Can private companies in El Salvador promote transparency in administrative procedures?
Yes, El Salvador can advocate for transparency and accountability in processes, which can improve efficiency and reduce corruption in procedures.
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