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Where are tax records stored in El Salvador?
Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.
What are the necessary procedures to request an operating license for a financial services company in the Dominican Republic?
To request an operating license for a financial services company in the Dominican Republic, you must go to the Superintendency of Banks. You must complete an application and provide detailed information about the financial services you will offer, organizational structure, minimum capital required, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What are the tax implications of buy-option transactions in Chile?
Arriving with purchase options in Chile may have tax implications for both parties, the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to comply with the tax regulations applicable to this type of operations.
What sanctions apply to those who trade or sell judicial record information in El Salvador?
The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.
What is the notarization process for sales contracts in the Dominican Republic and what is its importance?
Sales contracts in the Dominican Republic can be notarized before a notary public to attest to their authenticity. Notarization is important as it gives the contract a legal character and makes it an authentic document. It can also facilitate the execution and compliance of the contract in case of disputes.
Is it possible to obtain a negative certification of judicial records in Colombia?
No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.
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