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What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
Can an embargo affect assets that are being used for editorial production in Argentina?
Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.
What are the financing options for freight transportation infrastructure development projects using air train transportation systems in Peru?
For cargo transportation infrastructure development projects using airtrain transportation systems in Peru, financing options may involve large-scale, long-term investments. These high-tech projects require specialized infrastructure, such as magnetic levitation systems and elevated tracks. Financing can come from both the public and private sectors. The Peruvian government can allocate resources for aerotrain projects through investment programs and government funds. Additionally, private sector companies can invest in public-private partnerships and concessions to participate in these projects.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What should I do if I want to change my gender on the Argentine DNI?
If you want to change your gender on the Argentine DNI, you must submit a data rectification request at a RENAPER office. You must present the required documentation, such as a medical or psychological certificate, that supports the requested change.
How are environmental crimes legally addressed in Bolivia?
Environmental crimes in Bolivia are regulated by the Environmental Law and other specific regulations. Sanctions are imposed for pollution, illegal deforestation and other acts that affect the environment. Penalties can include significant fines, closure of operations, and environmental restoration actions.
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