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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
What is the process to request the adoption of a child as a person with a history of domestic violence in Ecuador?
The process to request the adoption of a child as a person with a history of domestic violence in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and violence-free environment for the adopted child will be evaluated.
What are the legal consequences of the crime of usurpation in El Salvador?
Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.
How is liability for hidden defects in a sales contract regulated in El Salvador?
The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of scientific research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the Temporary Permanence Permit (PTP) in Colombia?
The Temporary Permanence Permit (PTP) in Colombia is a document that allows foreigners to regularize their immigration status temporarily and obtain a work permit in the country.
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