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What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
How is verification integrated into risk lists in the financial technology sector to prevent fraudulent activities and cyberattacks in Ecuador?
In the financial technology sector in Ecuador, the integration of verification into risk lists is essential to prevent fraudulent activities and cyberattacks. Fintech companies should verify that their partners and suppliers are not on risk lists associated with practices that could compromise the security of transactions and user privacy. Verification contributes to strengthening cybersecurity in the digital financial sector...
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
Can an embargo affect Guatemala's international trade relations?
Yes, an embargo can affect Guatemala's international trade relations. If an embargo is imposed on a Guatemalan company or entity, this can create mistrust and obstacles in international transactions. Foreign business partners may be reluctant to do business with embargoed entities, limiting opportunities for international trade and cooperation.
What are the laws that regulate cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes that celebrating a second marriage without having legally dissolved the first constitutes the crime of bigamy. Sanctions are established for those who commit this crime, with the aim of protecting the institution of marriage and the rights of the affected parties.
Is identity validation required to obtain telecommunications services in El Salvador?
Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.
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