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What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?
Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.
What is the process to establish parentage in cases of assisted reproduction in Brazil?
In cases of assisted reproduction in Brazil, the process to establish parentage may vary depending on the type of technique used. In general, the signing of an informed consent agreement and the registration of the child born through assisted reproduction will be required to establish legal parentage.
Can I use my Panamanian passport as proof of citizenship in Panama?
Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.
Is it possible to request a modification of the payment terms during a seizure process in Colombia?
Yes, it is possible to request a modification of the payment terms during a seizure process in Colombia. If you experience financial difficulties and cannot meet the established deadlines, you can ask the court to modify the payment terms to adjust them to your financial capacity. The court will evaluate the request and make a decision based on the circumstances of the case.
Can however in Peru affect the interests or shares that the debtor has in a company?
Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
What are the options for Ecuadorians who want to study architecture in Spain?
Ecuadorians interested in architecture studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
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