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The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is Salvadoran society like?
Salvadoran society is diverse and complex, with a mix of social classes and cultures, although it faces challenges such as inequality and violence.
What is the difference between a "criminal case" and "judicial record" in Argentina?
A "criminal case" refers to a specific legal process, while "judicial record" encompasses a person's entire history of convictions and security measures.
What are the penalties for non-compliance with PEP regulations in Panama?
Failure to comply with PEP regulations in Panama can result in severe penalties for financial institutions, including substantial fines and the possible revocation of their operating licenses. These sanctions seek to guarantee rigorous compliance with regulations.
How is the response capacity to possible terrorist financing threats strengthened in transportation systems in El Salvador?
The response capacity to possible terrorist financing threats in transportation systems in El Salvador is strengthened through the implementation of specific security measures. Controls are carried out at terminals and strategic points, we collaborate with international authorities to share information about possible risks, and we promote awareness among actors involved in transportation about the importance of surveillance.
What laws regulate money laundering crimes in El Salvador?
The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.
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