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What role does the Consumer Ombudsman's Office play in the judicial field in El Salvador?
The Consumer Ombudsman's Office ensures the protection of consumer rights and can intervene in court cases related to consumer issues.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
How is alimony established in cases of adult children in Peru who still depend financially on their parents?
Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.
What is the role of due diligence in the digital entertainment industry in Colombia, especially in terms of copyright protection, inclusion of local content and ethics in content creation?
In the digital entertainment industry in Colombia, due diligence plays a crucial role in addressing copyright protection, the inclusion of local content, and ethics in content creation. This ensures that the industry is legal, diverse and ethical in the production and distribution of digital content.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What is the process to obtain a work permit for temporary foreign workers in Chile?
Temporary foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a temporary job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
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