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What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
Are there penalties for carrying a false identification card in Panama?
Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.
Is it necessary to apostill the Venezuelan passport to travel abroad?
Yes, it is generally required to apostill the Venezuelan passport to travel abroad. The apostille is a document legalization process that verifies its authenticity and validity internationally.
What is the process to obtain a certified copy of a court file in Panama?
To obtain a certified copy of a court record in Panama, you generally must file a request with the appropriate court and follow established procedures.
What regulations exist for installment or financing sales contracts in El Salvador?
Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.
What legal support does the State offer to maintenance debtors facing genuine financial difficulties?
The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.
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