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How is the verification of risk lists carried out in international transactions in Mexico?
Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.
What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?
Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.
What is the process to request the adoption of a child in El Salvador when the biological parents have been removed from parental authority due to neglect or abuse?
The process to request the adoption of a child in El Salvador when the biological parents have been removed from parental authority due to neglect or abuse involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, protecting the best interests of the child.
How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?
The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.
What is the procedure to obtain a work permit in El Salvador?
To obtain a work permit in El Salvador, you must submit an application to the Ministry of Labor and provide the required documentation that justifies the hiring and need for foreign labor.
What is needed to request a permit to carry out archaeological studies in El Salvador?
To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.
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