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What is the verification process of the information contained in judicial files in El Salvador?
The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.
How can I obtain a certificate of registration in the National Tourism Registry in Peru?
To obtain a certificate of registration in the National Tourism Registry in Peru, you must go to the Ministry of Foreign Trade and Tourism (MINCETUR) or the Regional Directorate of Foreign Trade and Tourism (DIRCETUR) corresponding to your location. You must submit the required documentation, pay the corresponding fees and follow the established process.
What are the main taxes in the Dominican Republic?
In the Dominican Republic, the main taxes include the Income Tax (ISR), the Tax on the Transfer of Industrialized Goods and Services (ITBIS), the Real Estate Property Tax (IPI), the Selective Consumption Tax (ISC) and Asset Tax.
Can the debtor request mediation or conciliation during a seizure process in Panama?
Yes, the debtor can request mediation or conciliation during a seizure process in Panama. Mediation and conciliation are alternative dispute resolution methods in which the parties involved can reach a mutually acceptable agreement, thus avoiding protracted litigation. The debtor may ask the court to consider participating in a mediation or conciliation process to seek an amicable solution with the creditor.
What are the parties involved in this sales contract in Bolivia?
In this sales contract in Bolivia, the parties involved are the seller, identified as [Name of Seller], and the buyer, identified as [Name of Buyer]. Both parties agree and accept the terms and conditions set forth in this document.
What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?
In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.
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