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What is the penalty for the crime of extortion in Ecuador?
Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the procedure to request authorization to open a restaurant in Colombia?
The procedure to request authorization to open a restaurant in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide information about the establishment, such as plans, food handling certificates, operating permits, among others. The entity will carry out an inspection and, if the health requirements are met, will grant authorization for the opening of the restaurant.
Can an Argentine citizen obtain the DNI through a power of attorney without having to appear in person at Renaper?
No, obtaining the DNI requires the physical presence of the holder at Renaper. Personal presentation is necessary to collect biometric data and sign the form. Although a third party may carry out some procedures on behalf of the owner, the presence of the owner is essential to complete the process.
What is the process for reviewing and auditing tax returns in Paraguay?
The SET can conduct reviews and audits of tax returns to verify compliance, and the taxpayer has the right to present evidence and allegations during the process.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
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