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What is the process for carrying out judicial inspections in El Salvador?
Judicial inspections are carried out by order of the competent judge, who visits the place relevant to the process in order to collect first-hand information.
How are possible discriminations addressed during person verification processes in Paraguay?
Possible discrimination during person verification processes in Paraguay is addressed through anti-discrimination regulations and the promotion of fair and impartial practices, seeking to prevent any discriminatory treatment towards individuals.
What are the options available for taxpayers who cannot pay their taxes in Guatemala?
Taxpayers in Guatemala who are facing difficulties paying their taxes have options available, such as requesting payment agreements with the SAT. These agreements may allow payment in installments or reduction of penalties and interest. They can also turn to tax advisors to find solutions and avoid legal problems. It is important to address any financial difficulties with the SAT in a timely and transparent manner.
What is the role of financial entities in preventing money laundering in Paraguay?
The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.
What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?
Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.
What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?
The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities
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