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What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?
Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.
What legal and social support is provided to beneficiaries of alimony in Costa Rica?
Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.
What is the role of experts in the analysis of forest fire evidence in the Brazilian criminal justice system?
Forest fire evidence analysis experts have the task of examining and analyzing signs and evidence related to fires in forest areas, such as burning patterns, fuel residues and weather conditions, to determine the causes, origin and responsibilities for these. events.
What is the deadline to request the annulment of a marriage in Panama?
In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.
What is provisional custody in Brazil?
Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus
Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?
Yes, a certified copy of the passport can be accepted as an identification document in Brazil in immigration procedures, as long as it is accepted by the corresponding immigration authorities.
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