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What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?
Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.
What is the process for requesting definitive custody in Brazil?
The process for applying for permanent custody in Brazil involves submitting a petition to the competent family court, accompanied by evidence that demonstrates the suitability and capacity of the applicant to assume permanent custody of the minor. Among the evidence that may be required are socioeconomic reports, psychological evaluations, criminal record certificates, among other relevant documents. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the minor, he will issue a ruling granting definitive custody.
What are the penalties for speculation in Argentina?
Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.
How is the process to obtain the Land Use Permit carried out in Paraguay?
Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.
What is the system for protecting the rights of unemployed people in Mexico?
Mexico has a system to protect the rights of unemployed people that seeks to provide them with support and opportunities for their return to work. Training programs, job search assistance, access to social benefits and social protection measures for the unemployed are promoted.
What are the steps to obtain a certificate of ownership of a vehicle in Ecuador?
To obtain a certificate of ownership of a vehicle in Ecuador, you must go to the National Transit Agency (ANT). You must present the vehicle invoice, the owner's identification card, and other documents. The ownership certificate is essential to carry out procedures related to the vehicle, such as sale or transfer.
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