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What is the audit review process in the prevention of terrorist financing in Guatemala?
The audit review process in the prevention of terrorist financing involves periodic evaluations carried out by internal or external auditors. This ensures that the policies and procedures implemented by financial institutions are aligned with regulations and are effective in detecting and preventing terrorist financing.
What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.
What is needed to request a permit for the sale of pharmaceutical products in El Salvador?
To request a permit for the sale of pharmaceutical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.
What happens if a debtor moves to another jurisdiction during a garnishment process in Guatemala?
If a debtor moves to another jurisdiction during a garnishment process in Guatemala, the process can become complicated. Generally, the garnishment process will conform to the laws of the jurisdiction in which the debtor is located, which may require the cooperation of different courts. It is important to notify the judicial authorities about the move.
What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?
The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions
What are the requirements for the validity of a sales contract in Ecuador?
The validity of a contract in Ecuador requires the free and voluntary consent of the parties, legal capacity to contract, a lawful and determined object, and a lawful cause. Additionally, it is vital that the contract meets specific formalities if it involves certain types of transactions, such as the sale of real estate, where the written form is required.
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