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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
What are the requirements for registering a marriage contract in Bolivia?
The registration of a marriage contract in Bolivia is carried out before the General Personal Identification Service (SEGIP) and the Civil Registry. You must present the marriage certificate, identity cards of the spouses and comply with the legal requirements to register the marriage contract.
Can I access a person's judicial record through the National Registry of Recidivism?
Yes, the National Registry of Recidivism in Argentina is an institution that compiles and records judicial records at the national level. However, access to this information is restricted and is only permitted to authorities and entities authorized by law.
What is the process to obtain permanent residence in Spain from Bolivia?
Permanent residence in Spain from Bolivia can be obtained after a continuous period of legal residence. Generally, after several years with temporary residence, you can apply for permanent residence, demonstrating your integration into Spanish society. It is essential to comply with the requirements established by Spanish immigration legislation.
What is the process to obtain a humanitarian visa in Ecuador?
The process to obtain a humanitarian visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the situation that justifies the application and complying with established requirements.
What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?
Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
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