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What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
Is there an age limit to emigrate to Spain as a Paraguayan?
There is no specific age limit to immigrate to Spain, but some visa programs may have specific age requirements.
What are the legal consequences of the crime of defamation in Colombia?
The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal consequences may include criminal legal actions, fines, damages, public rectification, and additional actions for violation of the right to honor, reputation and freedom of expression.
What is the role of government institutions in protecting consumer rights in sales contracts in El Salvador?
Government institutions have the responsibility of safeguarding consumer rights, ensuring that contracts do not include abusive or misleading clauses.
What are the legal consequences for the creditor if they do not follow the seizure process properly in Chile?
If the creditor does not follow the garnishment process properly, they may face legal sanctions and possible annulment of the garnishment.
What is the procedure to request an extension of sick leave in Bolivia?
The procedure for requesting an extension of sick leave in Bolivia involves notifying the employer of the need to extend the leave and submitting relevant medical documentation supporting the extension, such as a medical certificate of illness issued by a health professional. Once the notification and documentation is received, the employer will evaluate the request and may grant the
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