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These obligations are monitored by the DGII and the regulators who have a comprehensive system of oversight in place.
However, El Salvador should ensure that an appropriate mechanism in put in place to ensure the ownership information for bearer shares is available in all cases.
Election results were delayed, however, due to problems with the transmission, tabulation, and public dissemination of the vote count under the management of the Supreme Electoral Tribunal.
There was also widespread discrimination and some violence against lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons.
Impunity persisted despite government steps to dismiss and prosecute some officials in the security forces, the executive branch, and the justice system who committed abuses. Respect for the Integrity of the Person, Including Freedom from: a.
“Fishing expeditions” are not authorised, but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard.
All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. Phase 1 reviews assess the quality of a jurisdiction’s legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework.
El Salvador’s Phase 2 review demonstrates their high level of commitment to the international standard for transparency and exchange of information for tax purposes with an overall rating of “Largely Compliant”.