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What is the penalty for usury in El Salvador?
Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.
What legislative processes are necessary to pass new laws related to family law?
Bills are required to be presented, debated in legislative committees, and approved in plenary sessions to become law.
Can an embargo in Brazil be lifted if the debtor demonstrates financial difficulties?
In certain situations, it is possible for a embargo in Brazil to be lifted if the debtor demonstrates financial difficulties and the inability to meet the debt in the short term. This may require the presentation of detailed evidence regarding the debtor's financial situation and actual inability to satisfy the debt. The court will evaluate the situation and decide whether to lift the embargo or take alternative measures.
How does Guatemala face natural disasters?
Guatemala is prone to natural disasters such as earthquakes, volcanic eruptions, and hurricanes, and has institutions and response plans to deal with these emergencies.
What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?
Guatemala's Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering. Its main function is to receive, analyze and process reports of suspicious transactions and other financial information provided by obligated institutions. Based on this analysis, the UAF can generate alerts and issue reports to the competent authorities to initiate investigations related to money laundering.
How is the use of the Identity Card regulated in Panama?
The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.
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