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What measures are taken to ensure compliance with child support orders in El Salvador?
To ensure compliance with alimony orders in El Salvador, courts may order the withholding of the debtor's wages, the foreclosure of assets, or the suspension of professional licenses. They can also issue arrest warrants in serious cases.
What is the Student Visa in Chile?
The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.
What happens if the leased property suffers structural damage in Argentina?
In case of structural damage, the tenant must notify the landlord immediately. Liability for repairs depends on the circumstances and contractual clauses.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?
The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
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