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What information does the tax history include?
The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.
What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?
The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
How can I request a marriage certificate in El Salvador?
To request a marriage certificate in El Salvador, you must go to the Civil Registry and submit an application. You must provide your identification document, the original marriage certificate and
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?
The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What are the requirements to request judicial records in Paraguay?
To request judicial records in Paraguay, a written request, valid identification, and a processing fee are generally required. The requirements may vary depending on the institution that issues the records.
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