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How is financial fraud punished in Ecuador?
Financial fraud carries prison sentences and fines, depending on the amount defrauded and the circumstances of the case.
Can background check results be used in internal company investigations?
Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.
What are the rights of children in cases of divorce?
In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.
What is the identity validation process in the justice system in the Dominican Republic?
In the justice system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when appearing in court or when carrying out legal procedures. Additionally, legal records and information systems can be used to confirm the identity of parties involved in legal proceedings. Accurate identification is essential for the administration of justice
Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?
Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.
What is the deadline to file a challenge against a tax debt in Paraguay?
The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.
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