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How can I apply for a construction permit in Mexico?
To request a construction permit in Mexico, you must go to the public works department or the corresponding municipality. You must present architectural plans, environmental impact studies, technical specifications and other required documents. The process includes a review and approval by the authorities before granting the permit.
What is the purpose of tax records in El Salvador?
Tax records in El Salvador are used to record and maintain tax information of taxpayers and companies. They serve as a history that reflects compliance or non-compliance with tax obligations, being essential for various procedures and evaluations, such as contracts, tenders, among others.
How is the participation of local companies in public contracts in Ecuador promoted?
The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.
What is the process to obtain a joint custody order in Panama?
The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.
What is the procedure to request adoption by a close relative in Panama?
The procedure to request adoption by a close relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
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