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What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What is the impact of extradition on the perception of the effectiveness of the prison system in Mexico?
Extradition can improve the perception of the effectiveness of the penitentiary system in Mexico by demonstrating that the State is willing to comply with sentences imposed in other countries, even if criminals are transferred to facilities outside the national territory.
What are the requirements to request a construction permit for telecommunications infrastructure in El Salvador?
The requirements to apply for a telecommunications infrastructure construction permit in El Salvador vary depending on the type of infrastructure and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.
What is marriage annulment and what are the causes for its declaration in Brazil?
Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.
What role do the Courts of Justice play in the administration and preservation of judicial files?
The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.
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