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How are crimes of false reporting punished in Ecuador?
The crime of false denunciation, which involves the presentation of a false accusation against a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent improper use of the justice system and guarantee truthfulness and responsibility in the complaints presented.
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.
How is the legitimacy of cryptocurrency transactions verified in Ecuador to prevent illicit activities?
Verification of the legitimacy of cryptocurrency transactions in Ecuador is carried out through collaboration between exchange platforms, regulators and the UAF. Strict know-your-customer (KYC) protocols are implemented, suspicious transactions are monitored, and safe practices in the use of cryptocurrencies are promoted. This cooperation is essential to prevent the misuse of cryptocurrencies for illicit activities...
How do tax rules apply to companies that carry out e-commerce activities in Ecuador?
Companies that engage in e-commerce activities may have specific tax rules. Knowing how online sales are taxed and withholding obligations is essential to comply with tax regulations.
How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?
The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.
Can a debtor request a postponement of the auction in a seizure process in Chile?
Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.
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