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Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?
Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What is the Political Constitution of Chile?
The Political Constitution of Chile is the fundamental legal and political framework of the country. Establishes the rights and duties of citizens, the organization of the State and the powers of the government, as well as the procedures for carrying out constitutional reforms.
How are cases of false accusations of professional misconduct handled in Costa Rica?
Cases of false accusations of professional misconduct in Costa Rica are treated seriously. The relevant regulatory body or professional body conducts an impartial investigation to determine the veracity of the allegations. If the allegations are proven to be false, steps will be taken to clear the professional and, in some cases, legal action may be considered against the person who made the false accusation.
How are disciplinary records handled in higher educational institutions in El Salvador, such as universities?
Universities may have internal committees or regulations to manage disciplinary records among students or staff.
How are kidnapping cases resolved in the Dominican Republic?
Kidnapping cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The victim or his or her family must file a complaint with the police or the Public Ministry. An investigation will be carried out to locate and free the victim and prosecute the kidnappers
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