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What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What is the Business Income Tax and how is it calculated in Chile?
The Corporate Income Tax in Chile taxes the profits of companies. The calculation is made based on tax income and expenses. Rates vary depending on the type of business and annual revenue. Companies must submit an Income Tax Affidavit and pay the corresponding tax.
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.
How can I apply for a mortgage loan in Costa Rica?
To apply for a mortgage loan in Costa Rica, you must go to a financial institution and present documents such as identification card, proof of income, credit history, among others. The entity will evaluate your payment capacity and other factors before approving the loan.
What are the visa options for Mexican citizens who want to work as journalists or in the media in Spain?
Mexican citizens who wish to work as journalists or in the media in Spain can apply for a work visa in the field of communication. They must have a job offer in a Spanish media outlet and meet the financial and health insurance requirements to obtain the corresponding work visa.
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