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Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
What is the process to request an operating license for tourist transportation services companies in Colombia?
The process to request an operating license for tourist transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, tourist routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding tourist transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
What are the sanctions for non-compliance with compliance laws in Chile?
Sanctions for non-compliance with compliance laws in Chile may include fines, dissolution of the company, disqualification of directors and executives, and, in serious cases, criminal liability of the legal entity. Additionally, the reputational damage can be significant.
What is the competent jurisdiction for a seizure process in Chile?
The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.
What are the requirements for annulling a marriage in Brazil?
The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.
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