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What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
What are the requirements to exercise the filiation action in Mexican civil law?
The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.
What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?
If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.
How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?
Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.
Can I make tax payments online in Chile?
Yes, it is possible to make tax payments online in Chile through the Internal Revenue Service (SII) website. The online system allows you to make electronic transfers and pay with credit cards. This option streamlines the tax payment process and provides convenience to taxpayers.
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