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What is the role of the Institute of Legal Medicine of El Salvador in cases that involve complicity in crimes?
The Institute of Legal Medicine provides forensic analysis and technical expertise in court cases, including those involving complicity in crimes.
What is the role of the National Secretariat of Science, Technology and Innovation in Panama?
The National Secretariat of Science, Technology and Innovation of Panama has the responsibility of promoting and encouraging science, technology and innovation in the country. Its function is to promote scientific research, technological development, knowledge transfer and the integration of science in the socioeconomic development of the country.
What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?
Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.
What types of goods or services can be the subject of a sales contract in the Dominican Republic?
Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.
How to carry out the procedure for tax exemption for people with disabilities in Colombia?
Tax exemption for people with disabilities is requested from the DIAN. You must present the disability certificate, the income tax return and meet the established requirements to obtain the corresponding exemption.
What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?
Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.
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