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What is the process for filing a divorce in El Salvador when one of the spouses lives abroad?
If one of the spouses lives abroad, the divorce process in El Salvador can be carried out through legal representation. The spouse residing abroad can appoint a lawyer in El Salvador to represent him or her in the divorce process before the family judge.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?
The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
How to request tax exemption for the importation of capital goods in Bolivia?
The tax exemption for the importation of capital goods in Bolivia is processed before the National Customs. You must submit the application, justify the nature of capital goods, and meet the established requirements to obtain the tax exemption.
What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
What is Bolivia's strategy to maintain international cooperation and strengthen diplomatic relations during embargoes, and what are its efforts to diversify its trade allies?
International cooperation can be crucial during embargoes. Strategies to maintain diplomatic relations could include economic diplomacy, participation in international organizations and diversification of trading partners. Evaluating these strategies offers insights into Bolivia's ability to navigate the geopolitical landscape in complex economic situations.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
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