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Are there tax regularization programs to help taxpayers clean up their tax records in El Salvador?
Yes, sometimes tax regularization programs are implemented in El Salvador that allow taxpayers to regularize their tax records by paying outstanding taxes with reductions in penalties and interest. These programs are temporary and have specific requirements.
What is the process to apply for a fishing license in Honduras?
The process to apply for a fishing license in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the type of fishing you will do, the boat data and comply with the requirements established by the fishing authorities.
Can the landlord change the terms of the arrival contract for security reasons in Chile?
The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.
How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
What are the penalties for the illegal sale of identification documents in El Salvador?
Illegal sales can result in legal sanctions, considerable fines and legal action against those involved in El Salvador.
How is the DNI processed for a newborn in Argentina?
The DNI process for a newborn begins at the hospital where he or she is born. Parents must present the birth certificate and their own documents. The hospital will send the information to the Civil Registry, and then, parents will be able to collect the DNI at a Renaper office.
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