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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
How can the Legislative Assembly influence the protection of women's rights in the family environment?
Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.
What are the laws that regulate contracts for the sale of goods in El Salvador?
The main laws that regulate sales contracts in El Salvador are the Commercial Code, the Civil Code and the Consumer Protection Law.
Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?
Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.
How do sanctions affect the participation of contractors in development projects in Ecuador?
Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.
What are the types of assets that can be seized in Guatemala?
In Guatemala, a wide range of assets can be seized, including real estate, bank accounts, vehicles, furniture, and other assets. The assets that can be seized depend on the type of debt and the nature of the seizure authorized by the judge.
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