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What legal provisions regulate the notification of judicial resolutions in El Salvador?
The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.
What is the role of transparency in preventing money laundering in Mexico?
Mexico Transparency plays a fundamental role in preventing money laundering in Mexico.
Can I request a person's judicial records in Chile if I am their neighbor and I have safety concerns?
As a neighbor in Chile, you do not have direct access to request a person's judicial record based solely on security concerns. The obtaining and use of judicial records are regulated by the personal data protection law and can only be requested by authorized entities, such as security agencies, employers or others with legitimate justifications and compliance with established requirements.
What is the penalty for influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.
What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
What documents and evidence are necessary to establish alimony in the Dominican Republic?
To establish alimony in the Dominican Republic, documents are usually required that demonstrate the income and expenses of the debtor, as well as the needs of the beneficiary. This may include tax returns, financial records, medical bills, and other relevant documents. Additionally, witness testimony and evidence may be presented.
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