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What measures are applied to prevent the use of cash in money laundering operations in El Salvador?
Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.
Can judicial records affect the right to vote in El Salvador?
In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.
What are the tax regulations for the sale and consumption of goods and services in the Dominican Republic?
The sale and consumption of goods and services in the Dominican Republic are regulated by the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Suppliers must collect and remit this tax to the DGII
What is the disciplinary background review process to obtain an operating license for an educational establishment in the Dominican Republic?
The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.
What is financial education in schools in El Salvador?
Financial education in schools in El Salvador refers to the incorporation of financial knowledge and skills into the educational curriculum. This includes topics such as money management, saving, investing, budgeting, and making responsible financial decisions. Financial education in schools promotes the formation of financial skills from an early age.
Can embargoes be applied to bank accounts in El Salvador?
Yes, embargoes can be applied to bank accounts in El Salvador. If a court issues a garnishee order, it may include bank accounts as part of the assets subject to the injunction. Financial institutions must follow the court order and retain the funds in the account to satisfy the debt or obligation. Bank account seizures can affect the account holder's ability to access their money until the court order is met.
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