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What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What should I do if I detect incorrect information on my DUI after I receive it?
If you detect incorrect information on your DUI after receiving it, you must contact the RNPN immediately and provide the necessary documents to correct the errors.
What rights does the debtor have to present evidence in his defense in a seizure process in Chile?
The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.
What are the resources available to finance legal costs in a court file?
Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
What are the visa options for construction and trade workers in the United States from the Dominican Republic?
Answer 88: Construction and trade workers can apply for H-2B visas for temporary non-agricultural employment, as long as there is demand and U.S. employers to sponsor them.
What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
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