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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?
Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.
What guarantees does an individual have during the extradition process in Mexico?
During the extradition process in Mexico, the fundamental rights of the individual are guaranteed, including the right to a fair trial, access to legal assistance, respect for their physical integrity and the right to challenge the legality of the extradition.
Can I use my expired identity card as an identification document for banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as a valid identification document for certain internal procedures. However, it is advisable to have it updated to avoid inconveniences.
How are conflicts of interest managed in the public procurement of contractors in Costa Rica?
Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
What are the requirements to challenge the presumption of death in Mexican civil law?
The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.
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