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How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
Can judicial records affect my application to adopt a child in Argentina?
Yes, judicial records can affect your application to adopt a child in Argentina. The competent authorities in adoption processes evaluate various aspects of the applicant's life, including the judicial record, to ensure the well-being of the child and its placement in a safe and appropriate environment.
What are the tax obligations related to leasing in Ecuador?
Both the lessor and the lessee may have tax obligations related to the lease. For example, the lessor must declare the income generated by the rental, while the lessee may have certain tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand your tax obligations.
Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
Does Paraguayan legislation establish any dispute resolution mechanism between landlord and tenant, and how are conflicts that may arise during the lease contract addressed?
Yes, legislation can establish dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts between landlord and tenant in Paraguay, avoiding lengthy and costly litigation.
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