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What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?
In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.
How are sales contracts addressed in the field of energy and natural resources in Guatemala?
Sales contracts in the field of energy and natural resources in Guatemala may be regulated by laws related to the exploitation and commercialization of these resources. They can address the sale of energy, minerals or other natural resources, establishing conditions for the transaction and the participation of different parties in the supply chain.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
What are the financing options for development projects in the marketing and advertising consulting services sector in the Dominican Republic?
Development projects in the marketing and advertising consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the advertising industry, and alliances with international companies specialized in marketing and advertising. These financings are intended for projects that promote marketing strategy services, development of advertising campaigns, branding, market analysis and consumer behavior studies.
Is it possible to request a review of judicial records in Venezuela if the person's innocence is proven?
Yes, it is possible to request a review of the judicial records in Venezuela if the person's innocence is proven. If new evidence is obtained that supports a person's innocence or if a previous conviction is overturned, a request for a criminal record review may be filed. It is important to have adequate legal advice to carry out this process and follow the procedures established by the competent authorities.
Can parents in the Dominican Republic request child support for themselves in cases of disability or special financial needs?
In exceptional cases, parents in the Dominican Republic can request child support for themselves if they face disability or special financial needs. The court will assess the situation and may consider the application if it is shown that the parents cannot support themselves and require financial support.
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