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What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
Can Salvadorans apply for a K-2 nonimmigrant visa for children of fiancés (K-1) who wish to join them in the United States?
Yes, unmarried children under the age of 21 of a foreign fiancé who have a K-1 visa can apply for a K-2 visa to accompany the parent to the United States.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What is the penalty for crimes against freedom of expression in El Salvador?
Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.
Can I request the cancellation of judicial records if I have served a suspended sentence?
The cancellation of judicial records in cases of suspended sentences in El Salvador is subject to the requirements and deadlines established by law. In general, it is possible to request cancellation after having fully served the period of the suspended sentence and having complied with the conditions imposed by the court. However, it is important to consult with an attorney to understand the specific requirements and steps to take in your particular case.
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