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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the legislation regarding the crime of economic espionage in Ecuador?
Ecuador has laws that criminalize economic espionage, with the aim of protecting intellectual property and competitiveness in the business field.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by descent?
Yes, as a Panamanian citizen by descent, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for descendants of Panamanian citizens.
What is the U Visa program and how can Chilean citizens who are victims of crimes in the United States qualify for this visa?
The U Visa is designed for crime victims who have suffered physical or mental abuse in the United States and have assisted authorities in the investigation or prosecution of the crime. Chilean citizens may qualify if they meet certain requirements, such as cooperating with authorities and demonstrating suffering due to the crime.
How can I request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala?
To request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
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