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What is the process for the recognition and execution of foreign judgments in El Salvador?
The recognition and execution of foreign judgments in El Salvador is carried out through a judicial process that follows the guidelines established by the Inter-American Convention on Extraterritorial Effectiveness of Foreign Judgments and Arbitration Awards.
What are the rights of children in cases of divorce due to domestic violence in Ecuador?
In cases of divorce due to domestic violence in Ecuador, children have the rights to receive protection, be separated from violent situations, receive adequate care and psychological support, and participate in decisions that affect them in accordance with their age and maturity. We will seek to guarantee your well-being and safety in the divorce process.
What is the impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies?
The impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies may include [describe the impact, for example: generating perceptions of disadvantage and discrimination for local companies compared to foreign contractors, affect the competitiveness and survival of local businesses, influence the perception of equal conditions to compete in the market, etc.].
What are the requirements for importing products to the Dominican Republic?
The import of products to the Dominican Republic involves registering the importing company with the General Directorate of Customs and obtaining a Single Taxpayer Registry (RUC). You must submit the goods declaration, pay customs duties, and comply with specific regulations for the type of product you are importing.
What is the responsibility of financial services companies in Argentina when evaluating disciplinary records in granting credit?
Financial services companies in Argentina have the responsibility to evaluate disciplinary records in an ethical manner when granting credit. They must consider the relevance of this background to the applicant's current financial solvency, balancing financial security with the opportunity to access credit services.
Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?
Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.
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