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What law regulates the crime of property damage in El Salvador?
The crime of damage to property is classified and punished in the Salvadoran Penal Code, which contemplates actions against material property and establishes the corresponding penalties.
What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?
The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.
What is the debit card system in Argentina and how does it work?
The debit card system in Argentina allows users to make electronic transactions directly from their bank account. Debit cards are used to make payments in stores, withdraw money at ATMs, and make online purchases. Transactions are debited directly from the owner's account, avoiding the accumulation of debt.
What is the recognition of a child out of wedlock and how is it carried out in Peru?
The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
What are the legal consequences of the crime of embezzlement in Colombia?
The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Legal consequences may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, prevention and control measures, and additional actions for violation of trust and honest stewardship of resources.
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