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What are the legal consequences of the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.
What is the process to carry out a final inspection of the property at the end of the contract in Chile?
At the end of the contract, a final inspection of the property is carried out to evaluate its condition. Compare it with the previous inspection report and record any additional damage. Adjustments to the security deposit will then be determined prior to handing over the keys to the landlord.
What is the crime of gender discrimination in Mexican criminal law?
The crime of gender discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their gender or gender identity, and is punishable with penalties ranging from fines to prison, depending on the severity of the discrimination and the consequences.
Can the lessor modify the terms of the contract during its validity in Ecuador?
Modifying the terms of the contract during its term generally requires the mutual consent of both parties. The contract should specify the procedure for making modifications and whether a written agreement is necessary. Both parties must agree to any proposed changes before they are implemented.
Is it possible to seize assets located outside Argentina in a seizure process?
In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
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