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What are the requirements to request the registration of a company in Guatemala?
The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
What is the legal framework for the crime of speculation in Panama?
Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
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How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?
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