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How does the Administrative Litigation Court collaborate in situations of tax disputes in El Salvador?
The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its objective is to guarantee an impartial and fair process, offering an instance where taxpayers can appeal decisions made by the tax authorities.
How does the National Sports Institute collaborate in the management of judicial records?
Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.
What are the costs associated with due diligence in Chile?
Due diligence costs in Chile vary depending on the complexity and scope of the transaction. They include professional fees, travel costs, research costs, and other expenses related to the due diligence process.
How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
Can stateless persons obtain an identity card in Panama?
Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
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