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What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What information is included in the judicial records in Panama?
Judicial records in Panama include information about previous convictions, pending cases, sentences, arrests and other recorded legal actions. The specific information available may vary depending on jurisdiction and the disposition of judicial authorities.
What is the right of visits and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship, allowing the non-custodial parent to visit and spend time with their children at times and under conditions established by an agreement or judicial resolution.
What are the necessary procedures to request a residence permit for tourism investors in the Dominican Republic?
Tourism investors who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Tourism Promotion Council. They must provide detailed information about the tourism project, the economic benefits it will generate, among others. In addition, it is required to comply with the established requirements and obtain approval of the project from the competent authorities.
What quality control and safety measures can contractors in Bolivia implement to avoid sanctions?
Contractors in Bolivia can implement quality and safety control measures such as [describe measures, for example: adhere to workplace safety regulations, conduct regular site inspections, train staff in safe practices, etc.].
What legal recourse does the beneficiary have if the debtor moves abroad to avoid paying alimony in Ecuador?
If the debtor moves abroad to evade payment, the beneficiary can seek the collaboration of international authorities to enforce the judgment in Ecuador. The existence of bilateral treaties or international agreements can facilitate this process.
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