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What sanctions apply to entities that do not implement effective systems for monitoring and detecting suspicious money laundering activities in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure the implementation of effective detection systems.
What is the situation of the rights of people with disabilities in the field of public transportation in Honduras?
People with disabilities have protected rights in the field of public transportation in Honduras. There are laws and regulations that seek to guarantee their access to public transportation services, the adaptation of infrastructure and vehicles for their use, and the training of personnel to meet their specific needs. However, there are still challenges in terms of full accessibility and the elimination of barriers that limit their mobility and participation in public transport.
What is the legal regime for the protection of rural property in Brazil?
The protection of rural property in Brazil is regulated by provisions of the Civil Code, the Land Statute and other regulations that establish the rights and duties of rural owners, land registration procedures, expropriation for social interest and regularization estate, with the objective of guaranteeing legal security and sustainable development of the agricultural sector.
Are a person's judicial records automatically erased after a certain time in Ecuador?
In Ecuador, judicial records are not automatically erased after a certain time. Court records remain in the system unless a specific update or correction is requested by the record holder. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance, and are considered expired after that period.
What is the process for revoking parental rights in Argentina?
The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
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