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What types of sanctions can be imposed on a financial institution for failing to comply with AML regulations in El Salvador?
Sanctions can include financial fines, revocation of operating licenses, trade restrictions, or even criminal charges depending on the severity of the noncompliance.
What are the landlord's obligations in a lease contract in Mexico?
The landlord must maintain the property in proper condition, make necessary repairs, and respect the tenant's privacy.
What is the RFC and how is it related to tax history in Mexico?
The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.
What is the death pension and how is it calculated in Brazil?
The death pension in Brazil is an economic benefit granted to the dependents of the deceased insured by Social Security, such as spouses, minor children or children with disabilities. It is calculated as a percentage of the value of the disability or retirement pension that would have corresponded to the deceased, in accordance with the rules established by the National Social Security Institute (INSS).
What assets can be seized in Peru?
In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.
What is the Constitutional Court in the Dominican Republic and what is its function?
The Constitutional Court in the Dominican Republic is an institution that ensures the interpretation and application of the Constitution. It has the authority to declare the unconstitutionality of laws or acts that violate the Constitution and guarantee respect for fundamental rights.
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