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What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?
Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.
What is the process for expunging criminal records in Bolivia?
Expungement of records in Bolivia, also known as expungement of records, generally involves following a specific legal process. People can request expungement after meeting certain requirements, such as completing the sentence and meeting established deadlines. It is recommended that you consult with an attorney for advice on the process and specific requirements.
What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?
The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.
How are horizontal property conflicts resolved in Colombia?
Condominium conflicts, such as disputes between neighbors or with the administration of a building, are resolved through judicial processes where condominium regulations are evaluated and equitable solutions are sought.
How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
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