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What is the Single Registry of Victims (RUD) in Colombia?
The Single Registry of Victims (RUD) in Colombia is a system that registers people affected by natural disasters or emergency situations, with the aim of providing them with help and
What is the role of judges in the management of judicial files in the Dominican Republic?
Judges play a crucial role in managing judicial files in the Dominican Republic. They oversee proceedings, make decisions based on evidence presented in the files, and ensure that due process of law is followed in the cases before them.
How is it determined if a person is considered politically exposed in El Salvador?
The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.
What are the financing options for development projects in the data analysis and big data consulting services sector in El Salvador?
Financing options for development projects in the data analysis and big data consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and data analysis services, government programs and funds intended for promote technological innovation, venture capital investment and investment funds with a focus on data analysis projects, and the possibility of accessing international cooperation and alliances with technology companies and international organizations.
Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?
There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.
What is the deadline to challenge paternity in El Salvador?
The deadline to challenge paternity in El Salvador is two years from knowledge of the fact that generates doubt about filiation. However, there are exceptions in cases of concealment of true paternity.
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