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What are the most important taxes in El Salvador?
In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.
What happens if I provide false information on a judicial records request in Honduras?
Providing false information in a judicial records application in Honduras can have legal consequences. Falsifying information may be considered a crime and subject to criminal sanctions. It is important to provide accurate and truthful information when requesting your judicial records to avoid future legal problems.
How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?
Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.
What information is included in disciplinary records in Paraguay?
Disciplinary records may include details of sanctions, disciplinary actions, complaints filed, investigations, and other relevant data relating to professional or public conduct.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the Certificate of Origin in Peru?
The Certificate of Origin in Peru is a document issued by the competent entity, such as the Chamber of Commerce or the Ministry of Foreign Trade and Tourism, which certifies the origin of a product. This certificate is used in the field of international trade to support the origin of a product and benefit from preferential trade agreements.
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