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What are the legal conditions for the validity of an online sales contract in El Salvador?
Online contracts must comply with the same legal conditions as physical contracts, ensuring informed consent and the validity of the established clauses.
What actions can mitigate sanctions for an accomplice in El Salvador?
Active collaboration with the authorities, genuine repentance and help to avoid committing the crime can be considered as mitigating factors in the judicial process.
What happens if the debtor is in a judicial restructuring or recovery process in Brazil?
If the debtor is in a judicial restructuring or recovery process in Brazil, a special regime is applied that seeks financial reorganization and payment of debts in an orderly manner. During this process, garnishments may be suspended or subject to special conditions, and a payment and restructuring plan is established that must be approved by creditors and the court. The goal is to allow the debtor to recover financially and continue operating their business.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
Can the tenant withhold rent if the landlord does not make necessary repairs in Mexico?
The tenant cannot withhold rent on his or her own, but can notify the landlord of necessary repairs and request a reasonable amount of time for them to be made. If the landlord does not act, the tenant can seek legal remedies.
Is there a possibility that the sanctions imposed during an embargo will be lifted?
Yes, there is a possibility that sanctions imposed during an embargo will be lifted. This may occur if the conditions that led to the embargo change or are resolved. For example, if an embargoed country complies with international demands, a peace agreement is reached or a change of government occurs, sanctions can be reviewed and lifted. However, the process of lifting sanctions can be complex and require diplomatic negotiations and compliance with specific requirements.
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