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What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
What is required to apply for a construction permit in El Salvador?
To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.
What are the rights of children in cases of non-marital affiliation in Argentina?
In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.
What is the process for notifying interested third parties of an embargo in the Dominican Republic?
The process of notifying interested third parties of an embargo in the Dominican Republic generally involves the publication of notices in newspapers and other media, as well as direct notification to the parties involved when necessary.
Are there government housing agencies that oversee rental contracts in El Salvador?
Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.
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