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What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What are the differences between the seizure of movable and immovable property in Chile?
Seizure of personal property involves transportable assets, while sequestration of immovable property refers to real estate.
Can an employer request a criminal record certificate for an existing employee in Panama?
Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.
What is the Diversity Visa Lottery (DV Lottery) process and how can Argentines participate?
The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the United States to participate to obtain a permanent residence visa. Argentines can participate if they meet the established requirements and are in an eligible category. Participation is usually done through the official website of the United States Department of State.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
What Salvadoran laws regulate background checks for immigration processes?
Immigration laws in El Salvador establish specific requirements for background checks in order to grant residence permits or visas.
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