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What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?
The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.
What is the relationship between the National Authority for Transparency and Access to Information and obtaining judicial records in Panama?
The National Authority for Transparency and Access to Information in Panama could be related to obtaining judicial records by ensuring that processes are transparent and that access to information is carried out in accordance with transparency laws. It could oversee the application of rules to ensure adequate access to judicial information.
Can I request a certified copy of my judicial records in Guatemala?
Yes, you can request a certified copy of your judicial records in Guatemala. This certification is important if you need to present background information for legal or administrative procedures that require an official document.
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?
The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.
What is extortion and what are the sanctions in Chile?
Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.
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