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What is the policy of the government of El Salvador regarding the promotion of culture and the arts?
The government of El Salvador has established policies to promote culture and the arts as a fundamental part of human and social development. It seeks to preserve and disseminate the country's cultural heritage, encourage artistic creation, promote access to culture and citizen participation in cultural activities. In addition, artistic training is supported, the creation of cultural spaces and cultural diversity and artistic exchange are promoted.
What role does technology play in identifying and monitoring PEPs in the financial sector?
Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
How can I obtain a Certificate of Tradition and Lien in Peru?
To obtain a Certificate of Tradition and Lien in Peru, you must request it at a SUNARP office. You must provide precise information about the property, such as its location, registration number or other identifying information. The certificate is issued once the corresponding records are verified.
What are the requirements to demand collation in Mexican civil law?
The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.
What is the legislation related to organized crime in the Dominican Republic?
The Dominican Republic has specific legislation to combat organized crime, which includes Law No. 50-88 on Organized Crime. This law establishes sanctions for members of criminal groups and activities related to organized crime.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
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