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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.
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
What is the role of the Constitutional Court in the protection of fundamental rights in Guatemala?
The Constitutional Court (CC) in Guatemala is the highest body in charge of ensuring the supremacy of the Constitution and the protection of fundamental rights. The CC has the power to hear and resolve unconstitutionality actions, amparos and other processes related to the defense of constitutional rights.
How are staggered payment conditions regulated in a sales contract in Argentina?
The staggered payment terms in a sales contract in Argentina must detail the specific milestones or events that will trigger successive payments. This may include milestones related to the delivery, acceptance of products or services, or the achievement of agreed objectives.
When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her contact information, such as address and telephone number?
Updating the identity card for an Ecuadorian citizen who has changed their contact information, such as address and telephone number, is necessary when the holder decides to make such changes. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information in the ID.
What are the legal conditions for the validity of an online sales contract in El Salvador?
Online contracts must comply with the same legal conditions as physical contracts, ensuring informed consent and the validity of the established clauses.
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