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How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?
Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.
What is needed to request a permit to open a consulting company in El Salvador?
To request a permit to open a consulting company in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.
How is the visitation regime regulated in cases of separation of couples in Colombia?
The visitation regime in cases of separation of couples is established considering the best interests of the minor. Parents can reach voluntary agreements or, if they disagree, the judge can intervene to determine an equitable visitation schedule. It seeks to maintain and strengthen the minor's relationship with both parents.
Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?
Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.
How is the authenticity of a birth certificate verified in the Dominican Republic?
The authenticity of a birth certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain birth records and provide verification services to confirm the authenticity of birth certificates. Authentication of birth certificates is essential to confirm the identity and citizenship of individuals
How can I request a permit for the logging and use of forest products in Costa Rica?
To request a permit for the logging and use of forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical studies and sustainable forest management plans, certifications of origin of the products, among other established requirements. by forestry legislation.
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