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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.
Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?
Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.
What laws regulate cases of statutory rape in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.
What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
Can an Argentine citizen request information about another person's judicial record for personal use?
Requesting another person's court records for personal use is subject to legal restrictions and may require authorization.
What is the "Social Security Number" in Mexico and how is it obtained?
The Social Security Number is a unique number used to access health services in Mexico. It is obtained by registering with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE) if you are a government worker.
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