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How can the legislation of the Legislative Assembly protect victims of domestic violence in El Salvador?
Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.
What are the main forms of contract termination in Brazil?
Contracts can be terminated in Brazil for various reasons, such as compliance with obligations, termination by mutual agreement of the parties, resolution due to non-compliance by one of the parties, unilateral resiliation, nullity or voidability of the contract, among other causes. provided by law.
What is Panama's role as an international financial center?
Panama plays a prominent role as an international financial center in the region. The country has a solid financial infrastructure, which includes local and international banks, brokerage houses, insurance brokers, trust companies and other financial institutions. Panama has stood out as a center for wealth management, international trust administration, international banking and financial intermediation. In addition, the country has a favorable legal and fiscal framework, a banking secrecy regime, and a reputation for reliability and stability. These characteristics have attracted international investors and companies seeking high-quality and reliable financial services.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
Who is required to obtain a DUI in El Salvador?
All Salvadoran citizens over the age of 18 must obtain a DUI.
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