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What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?
They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.
What is the penalty for child sexual abuse in El Salvador?
Child sexual abuse is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a minor or the sexual exploitation of a child, which seeks to prevent and punish to protect the integrity and well-being of children.
What information should be included in a lease contract in Guatemala?
lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.
Do background checks in Ecuador include information on traffic violations?
Typically, background checks in Ecuador focus on criminal records and do not include detailed information about traffic violations. However, certain jobs that involve driving may require a specific traffic history review.
How is child custody regulated in cases of domestic violence in Peru?
In cases of domestic violence in Peru, child custody is determined considering the well-being and safety of the children. A judge can grant custody to the non-violent parent and establish protective measures to ensure the safety of the minors.
How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?
The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.
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