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How is the notification process carried out to the parties involved in a judicial process in El Salvador?
Notification to the parties involved is carried out through judicial clerks or through official communication systems, guaranteeing that they are aware of the ongoing process.
How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
What is the legal process to change the last name in adoption cases in Guatemala?
The change of surname in adoption cases in Guatemala follows a legal process that involves submitting a request to the Civil Registry. This change reflects the new legal relationship between the adoptee and the adopters.
How is identity validated in the process of applying for professional licenses in Panama?
In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
How is the crime of property damage defined in Chile?
In Chile, the crime of property damage is regulated by the Penal Code. This crime involves causing damage or destruction to another's property, whether through acts of vandalism, fire, destruction of property or any action that causes material damage. Penalties for property damage may include prison sentences, fines, and the obligation to repair or restitute damaged property.
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