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What is the impact of tax debts on social media management services companies in Argentina?
Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.
What is the procedure to request authorization to open a medical clinic in Honduras?
The procedure to request authorization to open a medical clinic in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, professional records of medical personnel, and comply with the requirements established by the health establishments law.
What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?
If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.
Can you provide the name of your last participation in a mindfulness or meditation program in Ecuador?
My last participation in a mindfulness or meditation program was at [Program Name] during [Date of Participation].
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