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Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
What provisions exist for the digitization and electronic filing of judicial files in Paraguay?
In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.
What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
How are appeals handled in civil cases in Costa Rica?
Appeals in civil cases in Costa Rica are filed before the Civil Chamber or before the Contentious-Administrative Chamber, depending on the type of case. The appeal process allows parties who are dissatisfied with a lower court's ruling to present their arguments to a higher court. The Chamber reviews the case and can modify the decision if it finds legal errors or lack of foundation. The appeal process in civil cases follows a specific procedure, and it is important to present the appropriate arguments.
What is the procedure to request modification of custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
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