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How is compensation determined in civil liability cases in the Ecuadorian judicial system?
Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.
Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
What is the crime of sexual violence in Chile and what are the penalties?
Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.
What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?
They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.
What are the obligations regarding updating order management and tracking software in Bolivia?
The obligations regarding the updating of order management and tracking software are detailed in clause [Clause Number], indicating how the seller will maintain and update the software used for order management and tracking in Bolivia, ensuring efficiency and precision in logistics processes.
What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
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