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Can an embargo be lifted if it is proven that the debt has been paid in El Salvador?
Yes, if evidence is presented that the debt has been fully paid, the court can be asked to lift the corresponding garnishment.
What is the process to apply for residency for reasons of work roots in Spain for Salvadorans?
They must demonstrate a continuous period of work in Spain, have ties to the country and meet the requirements established for work roots.
Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business that involves private security or surveillance?
person with a criminal record in Mexico may face restrictions in obtaining a permit to operate a business that involves private security or surveillance. The authorities in charge of issuing these permits may consider criminal history, especially if the crimes are related to the safety or integrity of people. Regulation in this area focuses on ensuring public safety, so serious criminal records can influence the decision to grant or deny a permit for this type of business. It is important to consult specific regulations and seek legal advice if necessary.
How can you avoid problems with tax records related to international transactions in Mexico?
Avoiding problems with tax records in international transactions in Mexico involves complying with transfer pricing regulations and properly reporting transactions between related parties. Maintaining accurate documentation and complying with SAT requirements is essential to avoid tax problems.
What are the requirements to obtain authorization for a receptive tourism service in Argentina?
The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.
How is identity validation addressed in the process of contracting public services, such as electricity or water?
In the process of contracting public services in Guatemala, such as electricity or water, identity validation is carried out through the presentation of identification documents and compliance with specific requirements. Service provider companies require applicants to provide accurate and valid information, including the presentation of the Personal Identification Document (DPI) or other accepted documents. This ensures that services are provided to legitimate people and helps prevent fraud in the procurement of public services.
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