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What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?
The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
Can a third party intervene in a seizure process in Panama to protect a debtor?
Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in protecting the debtor. For example, a close family member or guarantor can raise objections and defend the debtor's rights if they believe the garnishment is unfair or inappropriate. The courts will evaluate these objections.
What are the rights of workers in situations of unpaid leave in Ecuador?
Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.
What types of properties can be rented in El Salvador?
In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.
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