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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
How does the Salvadoran State coordinate with other nations in the fight against money laundering?
The State collaborates through international agreements, exchange of information and coordination with international agencies and organizations to prevent and detect illicit activities.
What is the difference between judicial records and commercial records in Argentina?
Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.
What is the process to rectify errors in judicial records in El Salvador?
The process involves submitting a formal request to the National Records Center, attaching evidence that demonstrates the inaccuracy of the information.
Is it mandatory to always carry my passport with me in Panama?
It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.
What is the deadline to request a modification of alimony in Peru?
The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.
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