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What is the penalty for financing terrorism in El Salvador?
Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing financial or material resources to support terrorist activities, which seeks to prevent and punish to combat terrorism and protect national security.
What is the process to request adoption by foreigners in Guatemala?
The process to request adoption by foreigners in Guatemala involves following the requirements and procedures established by the country of origin of the adopters and by Guatemala. An application must be submitted to the National Adoption Council (CNA) and complete the corresponding evaluations, suitability studies and legal procedures.
What is the difference between tax evasion and tax avoidance in Chile?
Tax evasion in Chile refers to the practice of not declaring or underdeclaring income or assets with the purpose of paying less taxes than they are due. Tax avoidance, on the other hand, involves lawful tax planning to reduce the tax burden, taking advantage of existing tax benefits and regulations. The main difference lies in the legality of the actions: evasion is illegal, while circumvention is legal, although it may be subject to specific regulations. Taxpayers must understand these differences to maintain a good tax record.
How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?
Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.
What is the legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala?
The legal approach to the adoption of minors who have been in rehabilitation programs in Guatemala involves evaluating the effectiveness of the rehabilitation and the ability of the adopters to provide a stable and supportive environment. The aim is to guarantee the continuation of the child's recovery in the new family context.
How can I request a permit to set up a telecommunications company in Mexico?
The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.
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