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Are judicial records in Colombia shared with other countries?
In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.
What are the tax implications when carrying out international transactions in Ecuador?
International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.
What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
What is the process of executing sentences in Panama?
The process of executing sentences in Panama involves guaranteeing that judicial decisions are carried out. Measures such as seizing assets or accounts may be taken to satisfy the obligations of the judgment.
What is the withdrawal period for consumers in sales contracts in Paraguay?
In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.
How can I apply for an operating license for a tourism services business in El Salvador?
To request an operating license for a tourism services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourism services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.
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