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What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
What is the legal definition of disciplinary records in Argentina?
In Argentina, disciplinary records are defined as documented records of inappropriate behavior or non-compliance with rules and regulations in the workplace, educational or institutional setting. These records may influence decisions about employment, admission, or participation in specific activities.
How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?
A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.
What are the specific provisions for data protection in judicial records in Costa Rica?
Data protection in judicial records in Costa Rica is regulated by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes principles and standards to guarantee the privacy and security of the information contained in judicial records. These principles include the limitation of data processing, the specific purpose of its collection, the need for informed consent and the right of access and rectification by the person to whom the data relates. Thus, we seek to balance the need to use this information with the protection of individual rights.
What are the different types of sales contracts used in Peru?
In Peru, common types of sales contracts include the sale of personal property, the sale of real estate, the sale of services, distribution and representation contracts, and supply agreements. Terms and conditions vary depending on the type of contract.
What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?
The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.
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