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What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?
Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.
What is the process to request the adoption of a child from a same-sex spouse in Ecuador?
The process to request the adoption of a child from a same-sex spouse in Ecuador involves submitting an application before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What is the tax treatment of commissions and fees in the Dominican Republic?
In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
Can judicial records be obtained from a deceased person in Argentina?
No, criminal record information is generally not available for deceased individuals.
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