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What is the role of the General Superintendence of Electricity and Telecommunications (SIGET) in relation to sales contracts in El Salvador?
SIGET regulates the electricity and telecommunications sector, guaranteeing transparency and compliance with contracts in these areas.
Are there laws that protect the privacy and confidentiality of candidate data during personnel selection processes in El Salvador?
Yes, the State may have laws that protect the privacy and confidentiality of candidate data, ensuring that it is handled securely and ethically.
What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
What is the process to request a divorce declaration in Chile?
The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.
What is the role of family courts in the Dominican Republic in child support cases?
Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
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