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What is the role of the General Superintendence of Securities (Sugeval) in regulatory compliance in Costa Rica?
The General Superintendency of Securities (Sugeval) in Costa Rica has an important role in regulatory compliance, especially in the financial field. Regulates and supervises the operations of securities issuing companies, ensuring that they comply with securities market regulations. Sugeval works to guarantee transparency and integrity in financial operations.
What is the relationship between money laundering and corruption according to Salvadoran law?
Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.
What measures are being taken to improve the protection of the rights of people with disabilities in the Mexican justice system?
Measures are being implemented to improve the protection of the rights of people with disabilities in the Mexican justice system, such as the promotion of inclusion laws and policies, the training of judicial operators in a human rights approach, the adaptation of facilities and services to their needs, and raising awareness in society about the importance of inclusion and non-discrimination.
How do tax rules apply to companies that carry out e-commerce activities in Ecuador?
Companies that engage in e-commerce activities may have specific tax rules. Knowing how online sales are taxed and withholding obligations is essential to comply with tax regulations.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What are the requirements for marriage in Ecuador?
To get married in Ecuador, you must be over 18 years old, not have a direct or collateral relationship up to the second degree, not be married and present documents such as an identity card and birth certificate.
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