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What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
How does the income tax affect the distribution of profits in companies in Ecuador?
The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.
How can a company in Panama ensure regulatory compliance in its operations?
company in Panama can ensure regulatory compliance through the implementation and monitoring of internal policies, regular audits and collaboration with competent authorities.
What are the legal obligations in cases of de facto unions in Bolivia?
In cases of de facto unions in Bolivia, legal obligations may vary. Although legislation recognizes certain rights for couples in a consensual union, specific agreements and obligations may depend on factors such as the duration of cohabitation and pre-existing agreements between the parties.
What are the requirements to obtain the RUT?
The requirements may vary, but generally it is requested to present the identity card, proof of address and complete an application process at the SII.
What is the procedure for reviewing customer information in KYC in El Salvador?
The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.
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