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What is the role of the Superintendency of the Financial System in El Salvador in regulatory compliance?
The Superintendency of the Financial System of El Salvador supervises and regulates financial entities to guarantee compliance with regulations, ensuring the stability of the financial system.
What are the legal steps to seize real estate in Guatemala in cases of unpaid business debts?
The legal steps to seize real estate in Guatemala for unpaid commercial debts begin with the creditor's request before the competent court, in accordance with the Civil and Commercial Procedure Code. This process involves notifying the debtor and obtaining a court order of attachment. It is crucial to rigorously follow the procedures established by law to ensure the legality and validity of the seizure.
What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?
Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.
Are there specific measures to protect children in cases of domestic violence in Paraguay?
Yes, there are specific measures to protect children in cases of domestic violence in Paraguay. Courts can issue protective orders and set conditions to ensure the safety and well-being of the minors involved.
Can an accomplice be exempt from liability if he proves that he was coerced to participate in the crime in El Salvador?
In some cases, duress may be considered a defense if the accomplice proves that he or she acted under serious and imminent threats.
Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?
Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.
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