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What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
How can I apply for an operating license for a motorcycle taxi passenger transportation services business in El Salvador?
To request an operating license for a motorcycle-taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
Can private companies outsource background check processes in El Salvador?
Yes, they can outsource specialized services, but they are responsible for ensuring that the provider meets ethical and legal standards.
How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?
Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.
How does Guatemala face natural disasters?
Guatemala is prone to natural disasters such as earthquakes, volcanic eruptions, and hurricanes, and has institutions and response plans to deal with these emergencies.
How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in sports environments?
The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in sports environments is legally regulated. The experience and capacity of adopters is evaluated to ensure a safe and protective environment, especially in sporting contexts, and to prevent any form of abuse towards the adopted child.
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