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What is the penalty for the crime of breach of contract in El Salvador?
Breach of contract can have various legal consequences in El Salvador, depending on the nature of the contract and the specific circumstances of the case. In general, it may result in the obligation to compensate for damages caused to the other party, in addition to other legal measures such as termination of the contract or forced performance of obligations.
What is a guarantor or guarantor in a lease contract in Mexico?
A guarantor or guarantor is a third party who assumes the responsibility of guaranteeing compliance with the contract in the event of default by the lessee.
What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
What are the financing options for technological development projects in Ecuador?
Ecuador For technological development projects in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and private companies. These options seek to promote research, technology development and innovation in various sectors.
What challenges do financial institutions face in implementing KYC in El Salvador?
Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.
What is the role of financial institutions in preventing money laundering in Argentina?
Financial institutions in Argentina have the responsibility to implement robust due diligence policies and procedures, report suspicious transactions to the FIU, and maintain adequate records. They are expected to comply with regulations established to prevent money laundering and terrorist financing, and are subject to audits and supervision by the FIU.
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