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How are document falsification crimes regulated in El Salvador?
The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
What are the main causes that can give rise to an embargo in Costa Rica?
The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.
Are judicial records in Honduras considered in the process of adopting a child?
In the process of adopting a child in Honduras, the judicial records of the applicants are one of the aspects that are evaluated to determine the suitability of the adoptive parents. The competent authorities will review the judicial records to ensure that there are no records of crimes that could compromise the well-being of the child.
Can I request a copy of my judicial records in El Salvador if I am in the process of applying for naturalization as a citizen?
If you are in the process of applying for naturalization as a citizen in El Salvador, a background check will likely be required.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
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