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What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What are the penalties for currency counterfeiting crimes in Panama?
Currency counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect financial stability and confidence in the currency.
Can a food debtor in Chile request the termination of alimony if the beneficiary obtains income through other means?
In certain cases, a maintenance debtor may request the termination of alimony if the beneficiary obtains income through other means that covers his or her basic needs and is no longer financially dependent on the debtor. The court will evaluate whether it is justifiable to terminate the pension.
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
Can I use my expired identification card as a document to vote in Costa Rica?
No, to be able to vote in Costa Rica you must present a valid identification card. If your ID has expired, you must renew it before you can exercise your right to vote.
What is the best-known typical dish of Guatemala?
The best-known typical dish of Guatemala is pepián.
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