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What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What rights and responsibilities do Chilean immigrants have in Spain?
Chilean immigrants in Spain have rights and responsibilities, like any resident. They have the right to equal treatment, access to basic services, freedom of movement and other fundamental rights. At the same time, they must comply with Spanish laws, pay taxes, respect local regulations and, in the case of immigrants with temporary visas, renew their immigration status as appropriate. It is important to know and understand these rights and responsibilities when living in Spain.
What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?
The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.
What is energy law in Mexico?
Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
What are the main laws and regulations that govern regulatory compliance in Ecuador?
In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.
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