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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.
How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
What is the procedure to request residency as victims of human trafficking for Salvadorans in Spain?
They must present evidence of being victims of human trafficking and cooperate with the authorities in the investigation to obtain protection and residence in Spain.
What are the legal guarantee periods in a sales contract in Mexico?
In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.
What is the paternity recognition process in Peru and when is it used to establish the parent-child relationship?
The paternity recognition process is used to establish the parent-child relationship between a father and his child when there is no recognized legal relationship. It can be requested by the father, mother or the child themselves.
What is the process to request the declaration of absence due to presumption of death in Ecuador?
The process to request the declaration of absence due to presumption of death in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided that demonstrates the disappearance of the person and the absence of news about their whereabouts for a prolonged period of time, which allows the presumption of their death.
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