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What are the penalties for the illegal sale of judicial records to third parties in El Salvador?
The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.
What is the impact of continuous training of judges on regulatory compliance in El Salvador?
Ongoing training ensures that judges are up-to-date in legal interpretation, contributing to a more effective and consistent application of the laws.
How does money laundering affect the perception of Costa Rica in terms of regulatory compliance at the international level, and how are we working to improve this perception?
Money laundering can affect the perception of Costa Rica in terms of regulatory compliance at the international level, which may have implications for participation in economic agreements and relationships. We are actively working to improve this perception by effectively implementing AML measures, participating in international assessments and demonstrating a continued commitment to high standards of compliance.
What is the relevance of international treaties in the Ecuadorian judicial system?
Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.
What are the procedures to obtain the International Land Transit Permit in Paraguay?
Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.
Is it mandatory to have home insurance for rented property in Argentina?
Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.
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