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What is the military justice system in Chile and in what cases is it applied?
The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the employment contract in the automotive industry sector in Mexican commercial law?
The employment contract in the automotive industry sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, assembly, maintenance, sales or distribution of motor vehicles and their components, under the direction of an employer, in exchange for remuneration.
How is civil society participation promoted in the supervision of PEP regulations in Panama?
The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.
What are the requirements to apply for a residence permit for retirees in Ecuador?
To apply for a residence permit for retirees in Ecuador, you must demonstrate that you receive a retirement pension or an annuity of at least $800 per month. Additionally, you must submit documentation supporting your retired status, such as pension certificates, bank statements, and other financial documents. You must also comply with the established immigration requirements and pay the corresponding fees.
What is provisional custody and in what cases is it applied in Brazil?
Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.
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