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Can the judicial record in El Salvador be expunged if I was convicted of a crime in my youth?
In El Salvador, judicial records can be expunged if you meet the requirements established for cancellation. This includes having fully served the sentence imposed and having elapsed the required time according to the seriousness of the crime. However, it is important to note that there are differences in the deadlines and requirements for crimes committed as youth and crimes committed as an adult. It is advisable to seek legal advice to learn the specific details and evaluate eligibility for expungement in your particular case.
What role do tax havens play in money laundering related to Brazil?
Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.
What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?
Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.
How can I request a permit to set up an environmental consulting services company in Mexico?
The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.
How can I obtain a marriage certificate in Mexico?
To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.
How is the entrepreneurship subsidy application process carried out in Chile?
The subsidy for entrepreneurship in Chile is requested through different government programs and organizations, such as the Technical Cooperation Service (SERCOTEC) or the Solidarity and Social Investment Fund (FOSIS). You must meet specific program requirements and submit required documentation. Consult these entities for detailed information on the procedures.
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