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What are the measures to protect witnesses in high-risk cases in the Dominican Republic?
In high-risk cases, Dominican Republic authorities provide witness protection through specialized programs that include security measures, identity change, and psychological support. Witness protection is essential to ensure cooperation in investigations
Can a seizure in Peru affect the debtor's ability to obtain a student loan?
An embargo in Peru can affect the debtor's ability to obtain a student loan. Financial institutions and student loan programs typically evaluate an applicant's credit history and ability to repay. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or even the loan application denied.
What is the role of remittances in the economy of El Salvador?
Remittances play a fundamental role in El Salvador's economy. They represent a significant part of the Gross Domestic Product (GDP) and contribute to the income of many families. Remittances help boost consumption, encourage investment and provide financial stability at the individual and macroeconomic levels.
What is the role of notaries and lawyers in preventing money laundering in El Salvador?
Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.
How can I verify the authenticity of a judicial record certificate in El Salvador?
To verify the authenticity of a judicial record certificate in El Salvador, it is recommended to directly contact the National Civil Police (PNC) or the institution responsible for issuing the certificate. They will be able to provide information on verification procedures and confirm whether the certificate is valid and legitimate.
What regulations apply to the sale of goods to minors in Panama?
Sales to minors are subject to special regulations. Minors can purchase goods, but contracts can be voided if they are not beneficial to the minor.
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