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Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?
Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.
What is separation of assets and how does it work in Guatemala?
Separation of assets in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.
What is the review process for a child support ruling in Costa Rica if one of the parties requests a modification?
The process of reviewing a child support judgment in Costa Rica involves submitting an application to the court to request a modification. Both sides can present evidence and arguments, and the court will decide whether the modification is justified based on the circumstances of the case.
How is citizen participation promoted in the identification and reporting of possible corrupt practices related to PEP in Colombia?
The promotion of citizen participation in the identification and reporting of possible corrupt practices related to PEP in Colombia is carried out through educational campaigns, platforms
What are the consequences for companies that do not comply with gender equality laws in the workplace in Panama?
Companies that do not comply with gender equality laws in Panama may face consequences such as fines, employee lawsuits, and the obligation to implement correct measures, which will negatively affect the company's reputation and competitive position.
How are quality and conformity guarantees regulated in a product sales contract in Argentina?
In a contract for the sale of products in Argentina, it is essential to include clauses that regulate quality and conformity guarantees. These clauses should detail the expected quality standards, inspection procedures and the purchasing party's rights in the event of defective products.
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