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What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?
The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.
What is the process to request a construction permit for telecommunications infrastructure works in El Salvador?
The process to request a construction permit for infrastructure works
Can an Ecuadorian citizen obtain an identity card if they have regained their citizenship after having renounced it in the past?
Yes, an Ecuadorian citizen can obtain an identity card if they have regained their citizenship after having renounced it in the past. The documentation that supports the recovery of citizenship must be presented, complying with the procedures established by the competent authorities and updating the information in the Civil Registry.
What is the tax treatment of financial expenses in Ecuador?
Financial expenses are deductible for the calculation of Income Tax. It is vital to know the limitations and requirements to maximize the deduction of these expenses.
What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?
In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.
How are returns of non-conforming products handled in Bolivia?
The handling of returns of non-conforming products is regulated in clause [Clause Number], specifying the steps and procedures that the buyer and seller must follow to address and resolve returns related to products that do not meet specifications in Bolivia.
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