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What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
What is the role of the Judicial Prosecutor's Office for Family Affairs in cases of food debt in Colombia?
The Judicial Attorney for Family Affairs in Colombia can intervene in cases of alimony debt to represent the interests of the State and ensure that the rights of alimony are protected. Their role may include the supervision of judicial processes related to the alimony quota and the issuance of legal concepts on the legality of the decisions made in these cases. Cooperation with the Procur
What is Panama's role in the investment risk management consulting services sector in the agricultural sector?
Panama plays a relevant role in the investment risk management consulting services sector in the agricultural sector. The country has a great diversity of natural resources and a growing agricultural sector. Investment opportunities in this sector include the creation of investment risk management consulting companies in the agricultural sector, the provision of advisory services in agricultural risk assessment, investment analysis in agricultural projects, consulting in agricultural technologies and consulting in regulatory compliance in the field of management
What is the Tax on Alcohol Products in Chile and how is it applied?
The Tax on Alcohol Products in Chile is a specific tax that taxes products that contain alcohol, such as liquors and beers. This tax is applied at the time of production and sale of these products. Tax rates vary depending on the type and content of alcohol in the products and must be consulted in current legislation.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the sanitation action in Mexican civil law?
The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.
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