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What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?
They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.
How do you obtain the Brazilian passport?
To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.
Are sealed court records allowed in El Salvador and, if so, under what circumstances?
Yes, sealed court records are allowed in El Salvador under specific circumstances. Records are sealed to protect the confidentiality or privacy of certain information, such as sensitive personal data or confidential business information. These sealings are ordered by a court and require legal justification.
Is it necessary to register a lease contract in Paraguay?
In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.
How is alimony determined in the case of children of legal age in Chile?
Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.
Can exposed people in Paraguay request confidentiality measures during ongoing investigations?
Yes, exposed persons in Paraguay have the right to request confidentiality measures during ongoing investigations to protect their reputation and privacy until the case is resolved.
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