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What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What is the role of the State in updating and modernizing identification databases in El Salvador?
The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.
What is the situation of the surety insurance market for rental contracts in Argentina?
The surety insurance market for rental contracts in Argentina provides an alternative to traditional guarantee deposits in rental contracts. These insurances guarantee compliance with contractual obligations and cover costs in the event of non-compliance. It is important to evaluate the available options and consider the requirements and costs before purchasing bond insurance for rental contracts.
What is the role of the Consumer Defense Attorney's Office in sales contracts in Paraguay?
The Consumer Defense Attorney's Office in Paraguay plays a fundamental role in protecting consumers in sales contracts. This entity has the responsibility of ensuring consumer rights, receiving complaints, carrying out investigations and taking legal action in cases of unfair commercial practices or violations of consumer protection regulations. Consumers can turn to the Attorney General's Office to file complaints and seek assistance in resolving disputes related to sales contracts.
Can judicial records be obtained from a deceased person in Argentina?
No, criminal record information is generally not available for deceased individuals.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
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