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What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
How are actions to protect constitutional rights addressed in Ecuador?
Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
What is the objective of family law in Chile?
The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.
What is the deadline to file a lawsuit for violation of the right to strike in Bolivia?
The deadline for filing a claim for violation of the right to strike in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the lawsuit be filed within a reasonable period after the violation of the right to strike occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
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