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What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
What documentation is needed to process the DNI for the first time?
To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.
What is the tax system in Costa Rica?
In Costa Rica, the tax system is based on the principle of equity and solidarity. The income tax is progressive, meaning that people with higher incomes pay a higher percentage. There are also value-added taxes (VAT), property taxes, sales taxes and other levies that help finance public expenditures and government services.
What is the legal framework for background checks in El Salvador?
In El Salvador, background checks are primarily governed by the Law on Access to Public Information and the Law on Protection of Personal Data, which establish the principles and procedures for accessing and handling background-related information.
How does judicial independence impact regulatory compliance in El Salvador?
Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.
What measures are being taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru?
Measures are taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru. This includes the transparent selection and appointment of judges and prosecutors, the protection of their autonomy from external pressures, the implementation of control and supervision mechanisms, and the promotion of a culture of justice free of undue influence.
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