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How can I request a permit to carry out a commercial activity on public roads in Guatemala?
To request a permit to carry out a commercial activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the commercial activity, the place and time, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.
How can private companies in El Salvador promote transparency in paperwork processes?
Companies can implement internal policies that prioritize information disclosure and accountability at each stage of the process.
How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
How can I request a refund of income tax in Costa Rica?
To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.
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