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What are the rights of children in cases of de facto unions in El Salvador?
In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.
Is it mandatory to register newborns in RENAP to obtain a Personal Identification Document (DPI)?
Yes, it is mandatory to register newborns in RENAP to obtain the DPI. You must register the birth of the baby in the RENAP and follow the established process to obtain the identification document.
What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
What is the procedure to challenge or rectify erroneous information in a background check in El Salvador?
formal request is submitted to the relevant authority, providing documented evidence to rectify erroneous information during a background check in El Salvador.
Can I request an extension of the payment period during a seizure in Colombia?
Yes, it is possible to request an extension of the payment period during an embargo in Colombia. If you need more time to pay off the garnished debt, you can file a petition with the court to request an extension of the payment period. You must provide a valid justification and argue the need for the extension of the deadline.
What is the penalty for individuals who hide or falsify information in financial transactions to cover up illegal activities in El Salvador?
They may face sanctions that include criminal charges for falsification of information and money laundering, with prison terms and fines.
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