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Can I request an extension of my Ecuadorian passport?
No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.
What are the legal consequences of breach of trust in El Salvador?
Abuse of trust is punishable by prison sentences and fines in El Salvador. This crime involves taking advantage of the trust placed by another person to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to protect interpersonal trust and prevent the abuse of trust relationships.
How is awareness and compliance with risk list verification obligations promoted among financial and non-financial entities in El Salvador?
The State of El Salvador promotes awareness and compliance with verification obligations in risk lists among financial and non-financial entities through awareness campaigns, training and continuous communication. Competent authorities, such as the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF), develop mandatory training programs that address key aspects of due diligence and risk list verification. Communication channels are established to provide guidance and clarifications on current regulations. Awareness is also promoted through participation in events, seminars and activities that promote dialogue between the State and private sector entities. Promoting awareness and compliance ensures that entities are fully informed and committed to their obligations in preventing terrorist financing.
What are the penalties for domestic violence in Colombia?
Domestic violence in Colombia is sanctioned by Law 1257 of 2008. Penalties can include prison, and the severity of the sanction will depend on the magnitude of the damage caused, the relationship between the victim and the aggressor, and the recurrence of the crime.
How does tax debt affect taxpayers who carry out import and export activities in Argentina?
Taxpayers who carry out import and export activities in Argentina may face tax debts related to customs taxes and specific tax obligations of international trade.
What is a temporary lease contract in Mexico?
A temporary lease is an agreement that allows parties to rent a property for a specific period of time, usually less than a year. This type of contract is common in vacation or seasonal rentals.
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