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What are the main courts in Bolivia?
The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
What are the categories of immigrant visas available to Salvadorans who wish to live in the United States permanently?
Categories include family visas, employment visas, investment visas (EB-5), special visas for refugees and asylees, among others.
Can a foreign citizen obtain an identity card if they are in the country with a volunteer visa to carry out social work?
Yes, a foreign citizen who is in Ecuador with a volunteer visa to carry out social work can obtain an identity card. The corresponding immigration procedures must be followed and documentation supporting participation in voluntary activities must be presented, along with other requirements established by the immigration authorities.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
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