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How do judicial records affect obtaining licenses to carry weapons in Colombia?
To obtain a license to carry weapons in Colombia, judicial records are usually carefully reviewed. A history of violent or weapons crimes may affect eligibility.
What is the fiscal impact of losses due to asset impairment in companies in Ecuador?
Losses due to asset impairment can affect the calculation of Income Tax. It is necessary to understand how they are recorded and if there are tax benefits related to these losses.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
What are the requirements for international adoption in Ecuador?
International adoption in Ecuador is subject to specific requirements, including authorization from the Technical Adoption Council. Adopters must meet certain criteria, such as being suitable to adopt, and the process involves cooperation with foreign and Ecuadorian authorities.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
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