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What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the procedure to request the separation of bodies in Mexico?
The procedure to request separation of bodies in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of valid reasons for separation, such as domestic violence or lack of cohabitation. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
What is the family reunification program and how can Salvadorans use it to bring their family members to the United States?
The family reunification program allows US citizens and permanent residents to sponsor certain family members to obtain a Green Card. Salvadorans can use this program to bring spouses, children, parents and siblings, but wait times can be long depending on the category of family member.
Can a debtor request a review of the legal expenses associated with a seizure process in Chile?
Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What happens if an accomplice is a minor in El Salvador?
Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.
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