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What programs are implemented to strengthen the family unit from the executive branch in El Salvador?
Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
What is the application process for Spanish nationality for Paraguayans?
Paraguayans can apply for Spanish nationality after legally residing in Spain for a specific period of time (usually 10 years, but may be less in some cases) and meeting other requirements, such as knowledge of the Spanish language and culture.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?
The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.
What are the confidentiality obligations for third parties hired in sales projects in Ecuador?
If third parties are involved in a sales project, it is essential to establish confidentiality obligations. The contract may include clauses requiring third parties to maintain the confidentiality of sensitive information and detailing the consequences for violating these obligations. You may also specify the circumstances under which information may be shared with third parties and the applicable security measures.
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