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What are the requirements to apply for a license to operate a mental health services center in Panama?
The requirements to apply for a license to operate a mental health services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?
In the cultural and heritage field in Bolivia, verification in risk lists is carried out with a special focus on the protection of cultural assets. Protocols are implemented to prevent illicit art trafficking, ensuring the integrity of the country's cultural heritage and complying with national and international regulations.
How is liability for hidden defects in a sales contract regulated in El Salvador?
The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.
What happens if the seized assets are not enough to cover the debt in Colombia?
If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.
What actions can qualify as complicity in the commission of a crime in El Salvador?
Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.
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