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What are the regulations that govern the digitization of judicial files in El Salvador?
The digitization of judicial files in El Salvador is regulated by regulations that establish standards to guarantee the authenticity, integrity and reliability of digital documents. These regulations may also address data protection and the security of digitized information. The objective is to facilitate access and efficient management of files in electronic format.
What is the process to obtain a certificate of non-vehicle ownership in Peru?
The process to obtain a certificate of non-vehicle ownership in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the vehicle license plate, pay the corresponding fees and follow the established process.
Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?
If a Support Debtor in the Dominican Republic refuses to comply with child support even after asset foreclosure, he or she could face additional consequences, such as harsher penalties and, in some cases, the possibility of imprisonment for contempt of a court order.
What is the role of education and training in the prevention of money laundering in the Dominican Republic?
Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.
What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?
Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.
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