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What are the typical deadlines for resolving a judicial file?
Time frames vary, but factors such as the complexity of the case and jurisdiction can influence the length of the process.
What legal consequences could employees of a financial institution face for failure to comply with AML regulations in El Salvador?
Employees could face legal action if they are proven to have participated or been complicit in activities that violate AML regulations, which may result in criminal charges or civil actions.
What is Paraguay's approach to international cooperation for regularly exposed people?
Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What are the rights of workers in relation to teleworking in Paraguay?
Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.
What is the legal framework for reinsurance operations in Colombia?
Reinsurance operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 389 of 1997, among other regulations. The legal framework establishes the requirements and conditions for reinsurance operations, which are contracts through which an insurer transfers part of its risk to another insurance entity. Aspects such as the authorization and supervision of reinsurance entities are regulated.
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