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What is the required notice period for eviction in tenancy in Brazil?
The notice period for eviction in rentals in Brazil varies depending on the type of contract and whether it is for a fixed or indefinite period, but it is generally 30 days if the contract is for a fixed period and 90 days if it is for an indefinite period.
What are the legal consequences of obstruction of justice in El Salvador?
Obstruction of justice is punishable by prison sentences and fines in El Salvador. This crime involves interfering or hindering the investigation or judicial process, and seeks to preserve the integrity of the justice system.
Do judicial records in Mexico include information on minor crimes?
Yes, judicial records in Mexico can include information about minor crimes, as well as more serious crimes. These records provide details about any criminal convictions that have occurred in the past.
What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.
How are economic sanctions and compliance handled in the international context in Chile?
Compliance in Chile involves the management of international economic sanctions, such as those related to money laundering and terrorist financing. Companies must comply with international and national regulations, implement due diligence policies and monitor international transactions to avoid sanctions and penalties.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
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