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What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?
In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.
What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?
The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.
What are the financing options available for wind energy projects in Mexico?
Mexico In Mexico, financing options for wind energy projects include support programs through institutions such as the Ministry of Energy (SENER) and the Fund for the Energy Transition and Sustainable Use of Energy (FOTEASE), as well as investment private sector and specific financing schemes for renewable energy projects.
How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.
What is the legal withdrawal action in Mexican civil law?
The legal withdrawal action is the right that certain subjects have, in certain circumstances, to substitute themselves in place of the buyer and acquire an asset that is being sold to a third party.
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