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How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
What are the requirements to renew a citizenship card in Ecuador?
The requirements to renew a citizenship card in Ecuador generally include completing an application form, presenting the expired citizenship card, a recent photograph, and paying the corresponding fees. It is advisable to check the updated requirements on the Civil Registry website.
What is the E-1 Visa application process for merchants or investors from Panama who wish to carry out commercial activities in the United States?
The E-1 Visa allows merchants and their employees to carry out substantial commerce between Panama and the United States.
Can tax authorities in El Salvador share tax history information with other jurisdictions?
Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.
What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?
Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.
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