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What sanctions apply to institutions that illegally access or use judicial records in El Salvador?
Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.
What are the legal implications of contracts for the sale of goods in insolvency situations in Mexico?
Sales contracts in insolvent situations in Mexico may be affected by bankruptcy or conciliation processes, and the parties must comply with court rulings or restructuring agreements.
What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
What are the crime prevention measures in urban areas of the Dominican Republic?
Crime prevention measures in urban areas of the Dominican Republic include police presence, promotion of community programs, adequate lighting, and collaboration between the community and authorities to maintain security.
What are the options available for Paraguayans who want to start a business in the United States, either starting their own business or participating in investment programs?
Paraguayans interested in starting a business in the United States can explore options such as the E-2 Investor Visa, which allows individuals from countries with trade agreements to invest and operate businesses. Additionally, they can consider specific investment programs that facilitate participation in commercial and economic development projects.
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