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What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
What laws regulate procedures related to real estate in Costa Rica?
The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.
What are the rights of children in cases of separation or divorce from their parents in Brazil?
In cases of separation or divorce from their parents in Brazil, children have the right to maintain an emotional relationship and coexistence with both parents, to be informed and consulted about decisions that affect their lives, to be heard and respected in their opinions and wishes. regarding custody and custody, and receiving emotional and material support from both parents. Furthermore, they have the right not to be used as an instrument of dispute between their parents and to have their best interests respected in all decisions related to their well-being and development.
What is the employment contract in the virtual reality sector in Mexican commercial law
The employment contract in the virtual reality sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation or application of virtual reality technologies, such as simulators, virtual environments and experiences. immersive, under the direction of an employer, in exchange for remuneration.
What is the situation of the credit card protection insurance market in Argentina?
The credit card protection insurance market in Argentina provides coverage to protect credit card holders against fraudulent or unauthorized use of their cards. These insurances provide reimbursement for unauthorized charges and provide assistance in the event of theft, loss or cloning of credit cards. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing credit card protection insurance.
How does the Panamanian government ensure that companies comply with due diligence obligations and what are the penalties for non-compliance?
The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.
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