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What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?
The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.
What tax information exchange treaties has the Dominican Republic signed?
The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
Are there specific legal provisions for background checks in accessing free legal services in El Salvador?
Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.
Can Paraguayans get free legal advice in Spain for immigration issues?
Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.
What are the criminal consequences of hiding assets during a seizure process in Argentina?
Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.
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