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What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What are the implications of the Consumer Protection Law in Ecuador for companies' business practices, and how can organizations ensure that their policies and procedures comply with consumer protection regulations?
The Consumer Protection Law in Ecuador establishes rights and regulations for consumers. Companies must ensure that their business practices comply with these regulations, providing clear and accurate information, respecting consumer rights and responding effectively to complaints. Implementing internal policies that reflect these principles is key to complying with consumer protection legislation.
Can I request expungement if I have been convicted of a smuggling crime?
Contraband crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for smuggling crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
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