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What is the definition of "politically exposed person" (PEP) in El Salvador?
In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.
What happens if one of the parties declares bankruptcy during the term of a sales contract in Chile?
If one party declares bankruptcy during the term of a sales contract in Chile, the implications can be significant. Depending on the situation, the contract could be affected in various ways, and the unaffected party could have collection rights or lien rights. Bankruptcy is a complex issue that requires specialized legal advice.
How are the fees and costs associated with a seizure in the Dominican Republic calculated?
The fees and costs associated with a garnishment in the Dominican Republic are determined according to established legal fees and may vary depending on the value of the debt and other factors.
What is the name of your last language teacher according to your academic records in Ecuador?
My last language teacher was called [Teacher Name].
Do the laws in El Salvador provide penalties for tenants who do not pay rent?
Fines or legal procedures may be established to evict the tenant for non-payment.
How can you request facilities or extensions in the payment of taxes in Mexico?
To request facilities or extensions in the payment of taxes in Mexico, a formal request must be submitted to the SAT, indicating the reasons and duration of the request. The SAT will evaluate the situation and may grant a payment agreement or an extension in justified cases. Complying with the terms of the agreement is vital to maintaining a good tax record.
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