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What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
How is a fishing permit processed in Mexican waters?
The processing of a fishing permit in Mexican waters is carried out before the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local maritime authority. You must submit an application and documentation related to fishing, complying with the specific requirements and current regulations.
What is the auction process in the Dominican Republic for seized assets?
The auction process in the Dominican Republic for seized assets generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.
What is the process to request the declaration of absence of a person in Ecuador?
The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.
What are the requirements for presenting evidence in a judicial file in Ecuador?
The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.
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