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What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
What does AML mean and what is its importance in Panama?
AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
What are the legal provisions for the adoption of minors in cases of abandonment in Guatemala?
The legal provisions for the adoption of minors in cases of abandonment in Guatemala establish processes to protect the rights and well-being of the child. Investigations are carried out to determine the situation of abandonment and an attempt is made to provide a stable family environment.
How is Non-Resident Income Tax calculated in the Dominican Republic?
The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. It is calculated by applying a fixed rate on the income obtained. Rates may vary depending on income type. Non-residents must file returns and pay the tax before the established deadlines
What are the specific regulations for the acquisition of properties intended for commercial and residential purposes in Chile?
The arrival of properties intended for commercial and residential fines may involve specific regulations and, in some cases, the need to obtain additional permits and licenses depending on the intended use.
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