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What law regulates free legal assistance in judicial processes in El Salvador?
Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?
To obtain a divorce order due to incompatibility of life plans in Mexico, a complaint must be filed before a judge, demonstrating the lack of concordance between the individual plans and goals of the spouses and their inability to build a common future, and requesting divorce for this reason.
What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?
The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.
How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?
Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.
What is the deadline to request the cancellation of an embargo in Mexico?
Mexico The deadline to request the cancellation of an embargo in Mexico may vary depending on the applicable legislation and the circumstances of the case. In general, it is recommended that the cancellation request be made as soon as the obligation is fulfilled or a payment agreement is reached with the creditor. It is important to present the request before the judge who issued the seizure order, providing the relevant evidence that demonstrates compliance with the obligation.
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