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What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?
This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
What is the difference between the rehabilitation of judicial records and the elimination of records in Paraguay?
Judicial record rehabilitation in Paraguay involves the social and legal reintegration of a person with a record, while record expungement refers to the removal or sealing of specific records in the judicial record.
What is the procedure to request a license to participate in sporting events as a competitor in Bolivia?
The procedure for applying for a license for participation in sporting events as a competitor in Bolivia involves notifying the employer about participation in the event and submitting supporting documentation, which may include an official invitation letter to the event, a competition calendar and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is the process for requesting a review of alimony in the Dominican Republic if the Alimony Debtor has a change in their employment status or income?
The process for requesting a review of child support in the Dominican Republic due to a change in the Support Debtor's employment status or income generally involves filing an application with the court that issued the original judgment. The court will review the request and schedule a hearing if necessary to evaluate the situation and make a decision.
What are the different forms of complicity recognized in Salvadoran legislation?
Salvadoran legislation recognizes different forms of complicity, such as necessary complicity, secondary complicity, and complicity by instigation. These forms are based on the participation of the accomplice in the commission of the crime and their degree of responsibility.
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