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What is needed to request a permit to open a consulting company in El Salvador?
To request a permit to open a consulting company in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.
How long are judicial records maintained in Paraguay?
The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.
How can I request the renewal of my student visa in the Dominican Republic?
To renew your student visa in the Dominican Republic, you must submit an application to the National Migration Council. You must provide documents such as a valid passport, updated educational certificate, proof of financial solvency, among others. It is important to request renewal before your visa expires to avoid legal problems.
What tax debts are included in the Registry of Tax Debtors?
REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
How does verification in risk lists impact logistics operations and supply chains in Ecuador?
Risk list verification impacts logistics operations and supply chains by requiring continuous review of business partners and suppliers. Companies should ensure that participants in their supply chain are not on risk lists to avoid disruptions, penalties and reputational damage. Implementing robust controls in logistics operations guarantees integrity and security throughout the supply chain...
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