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What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
Can a Guatemalan employer hire foreign workers for vacant positions?
Yes, a Guatemalan employer can hire foreign workers for vacant positions, as long as they comply with legal procedures and obtain the appropriate permits. Immigration and labor laws establish the requirements for hiring foreign employees in Guatemala.
What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?
Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.
Is a security deposit required on leases in Guatemala?
In Guatemala, it is common for rental contracts to require a security deposit. This deposit is used to cover possible damage to the property or to compensate for unpaid rent at the end of the contract. The amount of the deposit and the conditions for its return must be specified in the contract.
How does the State ensure the quality and safety of the goods or services involved in sales contracts in El Salvador?
Through regulations and standards, the State can establish quality and safety requirements that goods or services must meet to be marketed.
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
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