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What is the process for selecting and appointing prosecutors in Paraguay?
Prosecutors in Paraguay are selected through a public competition process and appointed by the Executive Branch. Independence and impartiality are sought in the selection of prosecutors.
What rights do grandparents have in relation to their grandchildren in El Salvador?
Grandparents in El Salvador have certain rights in relation to their grandchildren, such as the right to maintain a relationship and communication with them. In cases of family conflict, courts may consider the rights of grandparents to visit their grandchildren, as long as it is in the best interests of the children. The legislation focuses on child well-being and maintaining healthy family relationships.
What are the tax obligations for e-commerce companies in the Dominican Republic?
E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What is the tax regime for investments in the construction materials and equipment production sector in the Dominican Republic?
Investments in the construction materials and equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
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