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What law regulates the notification and summons process in family judicial proceedings in El Salvador?
The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.
What are the rehabilitation programs available for people convicted of crimes in Paraguay?
In Paraguay, there are rehabilitation programs aimed at the social reintegration of people convicted of crimes, including job training, education and treatment to address underlying problems.
What is the review and approval process for public contracts in Costa Rica before they are signed?
Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is the identity validation process in accessing consulting and advisory services on education and pedagogy issues in Chile?
In accessing consulting and advisory services on education and pedagogy issues, both consultants and clients must validate their identity when establishing contracts for educational and pedagogical services. This ensures that services are provided legally and that contractual agreements and educational regulations are followed.
How is complicity in organized crime crimes judged in El Salvador?
In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.
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