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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?
The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.
What is the difference between civil marriage and religious marriage in Brazil?
The difference between civil marriage and religious marriage in Brazil lies in its legal validity and the requirements for its celebration. Civil marriage is legally recognized and takes place before an official of the Civil Registry, while religious marriage may have spiritual value but has no legal effects without being subsequently registered in the Civil Registry.
Can a citizen request information about a person's judicial record for research purposes on children's rights in Argentina?
Requesting judicial records for research purposes on children's rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the minors involved.
What are the laws that govern the procedures for obtaining commercial patents in Panama?
Obtaining commercial patents in Panama is regulated by Law 35 of 1996. This law establishes the legal framework for the granting of commercial patents and exclusivity rights on inventions and discoveries. The application process and requirements for obtaining patents are detailed in this legislation. Complying with established procedures is essential to obtain and maintain legal protection for inventions and guarantee respect for intellectual property rights in the commercial field.
Can the tenant assign his or her lease to another person in Argentina?
The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.
Can I use my RUT as a valid document to travel abroad?
No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.
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