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What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
Can I use my Costa Rican ID card as a document to obtain discounts on technology and electronic services, such as computers and mobile devices, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on technology and electronic services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
What to do if the identity card of an Ecuadorian citizen is about to expire and they are abroad?
If the identity card of an Ecuadorian citizen is about to expire and they are abroad, the renewal can be managed through the Ecuadorian consulates. You must present the required documents, pay the corresponding fees and follow the procedures established by the Civil Registry to obtain the renewal before the document expires.
What impact do judicial records have on visa or residency processes in El Salvador?
In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.
What are the rights of people displaced by basic services infrastructure development projects in protected areas in El Salvador?
People displaced by basic services infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed.
What is the tax regime for foreign investments in the health infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the health infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and quality standards, and participation in tax programs and benefits. In addition, there are incentive and financing policies to promote investment in health infrastructure in the country. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
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