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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
What happens if the debtor cannot comply with the payment terms agreed upon in a seizure process in Chile?
If the debtor cannot meet the agreed upon payment deadlines, the agreement may be considered breached, allowing the creditor to resume the garnishment or take other legal action.
What is the procedure to request an operating license for a tourist transportation services company in Ecuador?
The procedure to request an operating license for a tourist transportation services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the tourist transportation services you will provide, vehicle fleet, routes and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourist transportation services company.
What are the legal consequences of the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
Can disciplinary records be deleted in El Salvador?
In some cases, disciplinary records can be expunged in El Salvador if certain requirements are met. However, not all violations can be removed, and the removal process is often rigorous.
What is the procedure for appealing a sentence in the Dominican Republic?
Appealing a sentence in the Dominican Republic is done by filing an appeal with the court that issued the original sentence. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision. Parties may present written and oral arguments in the appeal process
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