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What is the role of the Superior Council of the Judiciary in the judicial system of Costa Rica?
The Superior Council of the Judiciary in Costa Rica has the role of administering and supervising the Judicial Branch, guaranteeing the efficiency and correct application of justice in the country.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from consulting service contracts?
The legal conditions for seizing assets in Guatemala for debts arising from consulting service contracts are found in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
Can I apply for a biometric passport in Venezuela?
Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.
What is subsidiary parental authority in Mexico and in what cases is it granted?
Subsidiary parental authority in Mexico is a form of parental authority in which a third party, other than the biological parents, is designated to exercise parental authority over a minor. It is granted in exceptional cases where it is considered necessary to protect the well-being and rights of the minor, for example, when the parents are incapable or are in situations of risk for the child.
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