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What does the Panamanian government take to ensure that sanctions are proportional and fair in cases of non-compliance with background check measures?
Clear criteria will be established to determine the proportionality of sanctions, considering the seriousness of the infraction, the entity's background and other relevant circumstances, thus guaranteeing fair and equitable application.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What is the role of government authorities in validating and registering sales contracts in El Salvador?
In some cases, certain contracts must be validated or registered with government authorities to be legally recognized.
What is the procedure to request a consumer defense certificate in Chile?
To request a consumer defense certificate in Chile, you must go to the National Directorate of the National Consumer Service (SERNAC) or one of its regional offices. You must submit an application and provide the necessary information, such as details of the company or supplier against which you wish to obtain the certificate. SERNAC will evaluate your request and, if applicable, issue the consumer defense certificate, which supports your rights as a consumer and can be used as evidence in case of conflicts or claims.
What is the financial system in El Salvador?
The financial system in El Salvador is made up of commercial banks, non-banking financial institutions, savings and credit cooperatives, insurance companies, among others. It is regulated by the Superintendence of the Financial System (SSF) and the Banking Law.
What is the eviction action in Mexican civil law?
The eviction action is the legal procedure to recover possession of a property when the tenant has failed to comply with the obligations established in the lease contract.
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