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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What are the deadlines to file a labor claim in Paraguay?
The deadlines for filing a labor claim in Paraguay may vary depending on the type of claim and the applicable legislation. It is important to consult an attorney or labor authorities to find out the specific deadlines that apply to your case.
What is the difference between a sales contract and a supply contract in Mexico?
A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
What rights do minors have in cases of parental alienation in El Salvador?
In El Salvador, minors have the right to receive protection and assistance in cases of parental alienation, ensuring their emotional well-being and access to healthy relationships with both parents.
What are the laws and penalties associated with the crime of child abduction in Panama?
Child abduction is a crime in Panama and is punishable by the Penal Code and Law 30 of 2000. Penalties for child abduction may include prison, fines, and measures to ensure the safe return of the minor to his or her usual place of residence.
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