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What is the role of fiduciaries in El Salvador?
Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.
How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?
Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.
What impact does internet fraud have on the perception of security of peer-to-peer (P2P) financial transactions in Mexico?
Internet fraud can affect the perception of security of peer-to-peer financial transactions in Mexico by raising concerns about the authenticity and integrity of money transfers between users, which can decrease trust in these platforms and services. pay.
What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?
In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.
What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?
The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.
What is the process to obtain a presidential pardon in Mexico in cases of criminal records?
The process to obtain a presidential pardon in Mexico in cases of criminal records is complex and rarely granted. Presidential pardon is a discretionary power of the President of the Republic and is granted in exceptional cases. It is generally requested through a formal petition filed by an attorney with the Secretary of the Interior. Exceptional reasons and solid arguments must be provided to justify the request for forgiveness. It is important to note that obtaining a presidential pardon is rare and not guaranteed.
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