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What are the main laws and regulations in Ecuador that address money laundering?
In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.
What does Salvadoran legislation establish on child custody in cases of migration of one of the parents?
Legislation in El Salvador establishes provisions on child custody in cases of migration of one of the parents, prioritizing the best interests of the child and seeking to maintain contact with the absent parent.
How are exclusion of liability clauses addressed in sales contracts in Colombia?
Exclusions of liability clauses, also known as disclaimers, are important in defining the limits of the parties' liability in the event of breach or damages. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to specify the events or conditions that are excluded from liability, as well as any limits on financial liability. Including clear disclaimers helps avoid disputes and provides a clear understanding of the obligations and risks involved in the sales contract.
What is the impact of social security policies on the economy of Costa Rica?
Social security policies have a positive impact on Costa Rica's economy by guaranteeing the protection and well-being of workers and their families. Social security provides health coverage, pensions, sickness benefits and occupational accidents, which contributes to social stability and consumption. In addition, it promotes equity and income redistribution in society.
What are the rights of grandparents in relation to their grandchildren in Guatemala?
In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as it is for the benefit of the minors. However, the exercise of these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.
What is the penalty for the crime of pimping in Ecuador?
Pimping in Ecuador is punishable by prison sentences, and the duration will depend on factors such as the severity of the crime.
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