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Can complaints of professional misconduct be filed anonymously in El Salvador?
In some cases, complaints of professional misconduct can be filed anonymously in El Salvador. However, the complaint will be required to be substantial and credible for an investigation to be initiated.
How can I request a tax exemption for the importation of goods for scientific research in Guatemala?
To request a tax exemption for the import of goods for scientific research in Guatemala, you must submit an application to the Ministry of Science and Technology and provide documentation to support the import, such as approved research projects, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
What is the retention period for records of sanctions against contractors in Paraguay?
In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.
Can the tenant terminate the contract early in Argentina?
Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.
What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?
The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.
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