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What is the role of experts in judicial processes in El Salvador?
Expert witnesses are experts in different areas who provide their technical knowledge to the court to clarify specific aspects of the case, offering reports and expert testimony.
What are the typical stages of a criminal process in Ecuador?
The stages may include the preliminary investigation, the formulation of charges, the trial hearing and the sentencing, each with specific procedures.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
What is the minimum age to marry in Mexico?
The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.
What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
Can an embargo affect access to basic services in Chile?
In Chile, there are legal provisions that protect access to basic services, such as water, electricity or gas, even in situations of embargo. Companies providing basic services cannot suspend them as a result of an embargo, ensuring that the debtor has access to these essential services.
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