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Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?
The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.
How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?
In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.
What are the legal provisions for the protection of children's rights in cases of faulty divorce in Guatemala?
The legal provisions for the protection of the rights of children in cases of divorce due to fault in Guatemala seek to guarantee their well-being and consider the best interests of the minor. Courts can make decisions based on parental conduct to protect children in these situations.
What are the requirements to access personal credit in Argentina?
The requirements to access a personal loan in Argentina may vary depending on the financial institution. Generally, you are required to have a stable and demonstrable income, good credit history, present documentation that supports your ability to pay, and meet age and residency requirements. Each bank or financial institution may establish specific conditions, so it is advisable to compare different options.
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