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What are the legal consequences of the crime of smuggling of protected species in El Salvador?
Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.
How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
What are the rights of people who are discriminated against due to their cultural orientation in Guatemala?
People who are discriminated against due to their cultural orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on cultural grounds, recognition and respect for their cultural identity, access and participation in cultural life, and protection of their traditions and cultural heritage.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
What is the situation of the peer-to-peer lending market in Argentina?
The peer-to-peer, or P2P, lending market in Argentina has experienced growth in recent years. P2P lending platforms connect individual lenders with loan applicants, eliminating traditional banking intermediation. These platforms offer competitive interest rates and allow investors to diversify their investments. However, it is important to carefully evaluate the risks and reputation of the platforms before investing or applying for a loan.
What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?
The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.
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