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How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
Can I request the expungement of my judicial record if I have been convicted of a computer hacking crime?
Computer hacking crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for computer hacking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
How is shared custody regulated in Peru?
Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.
What is the income tax rate in Panama?
The income tax rate varies depending on income and can range from 0% to 25%.
Can I use the Biometric Passport as an identification document in Peru?
Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.
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