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How are tax debts related to the rental and leasing of real estate in Bolivia regulated?
Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.
What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?
The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.
What is torture in Mexican criminal law?
Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.
What are the financing alternatives for entrepreneurs in El Salvador?
Entrepreneurs in El Salvador can access various financing alternatives, such as loans for entrepreneurs offered by financial institutions, government support programs, angel investors, crowdfunding and contests or business acceleration programs. It is important to investigate and evaluate the available options to find the most appropriate one for the needs of the business.
What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?
Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.
What is the process of registering an embargo on the debtor's credit history in Chile?
The recording of a lien on the credit history is done through credit reporting agencies, which affects the debtor's credit rating and their access to credit in the future.
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