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How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
Are there community programs to facilitate communication between food debtors and beneficiaries?
Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.
What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.
Are there cultural exchange programs for Ecuadorian performing artists in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian performing artists to reside and participate in theatrical and artistic events in Spain. These programs often require invitations or participation in specific projects.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
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