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What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
How are VAT withholdings handled in specific transactions in Ecuador?
Some transactions are subject to VAT withholding. It is essential to understand the applicable rules and fees, as well as comply with reporting obligations to the SRI.
Can I obtain the judicial records of a person in Chile if I am party to a claim process for breach of contract?
If you are a party to a breach of contract claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your breach of contract claim case.
What is the procedure to request an operating permit for a commercial establishment in Venezuela?
The procedure for requesting an operating permit for a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an operating permit. You must attach the required documents, such as the commercial registry, the plans of the premises, the health permits, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What are the rights of women in situations of gender violence in the digital sphere in Costa Rica?
Women in Costa Rica have rights in relation to gender violence in the digital sphere. This includes the right to privacy, security and integrity online. Costa Rica has implemented laws and policies to prevent and punish gender violence in the digital sphere, and awareness and education campaigns are being promoted to address this problem and promote safe and responsible use of digital technologies.
How does the National Council for the Protection and Development of Persons with Disabilities collaborate in the management of judicial records in El Salvador?
Although they focus on the protection and development of people with disabilities, they can advocate for inclusive policies to ensure access to appropriate judicial record information.
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