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What is the role of the National Sports Institute in relation to judicial records in El Salvador?
Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
How long does the expungement request process take in the Dominican Republic?
The time it takes to process your expungement request can vary depending on several factors, such as the complexity of the case and the workload of the court system. In general, the process can take several months or even years, as it involves the submission of documentation, review by the competent authorities, and possible court hearings. It is important to be patient and prepared to follow the required steps throughout the process.
How can I request a refund of export taxes in the Dominican Republic?
To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
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