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What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?
The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.
How is the economic capacity of the debtor determined when they have variable income in Ecuador?
When the debtor has variable income, the court in Ecuador may consider an average of income over time to determine his or her economic capacity. Factors such as pay stubs, previous employment contracts, and other financial documents can be taken into account to get a more accurate picture.
What regulations apply to the sale of goods in the field of health and medicine in Mexico?
The sale of goods in the field of health and medicine in Mexico is regulated by COFEPRIS and the National Commission for Medical Arbitration (CONAMED), with security and authorization requirements.
What happens if I don't file my tax returns in Mexico?
If you do not file your tax returns in Mexico, you may face sanctions and fines. In addition, your tax situation will be negatively affected, which may limit your access to credits and tenders.
What is the crime of disclosure of medical secrets in Mexican criminal law?
The crime of disclosure of medical secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about a person's health or medical history, and is punishable by penalties ranging from fines to imprisonment, depending on the offense. degree of disclosure and the consequences for the patient's privacy.
How is the authenticity of documents presented by clients in the KYC process in the Dominican Republic verified?
Verifying the authenticity of documents submitted by clients in the KYC process in the Dominican Republic is a crucial step. Financial institutions use a number of methods to verify the authenticity of documents, which may include comparing original documents with copies provided by the customer, verifying seals and signatures, checking holograms and security features on identification documents. , and consulting government databases to confirm the validity of the documents. Additionally, electronic document verification tools can be used to increase the efficiency and accuracy of the verification process. Document falsification is a serious concern, and institutions must be prepared to detect attempted fraud.
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