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What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
Can judicial records in Venezuela be used as a selection criterion in job hiring processes?
Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.
Is it possible to negotiate a payment agreement during the embargo process in Colombia?
Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
Can I request an identity card for a minor if one of the parents is a foreigner?
Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.
How is the leasing of property used for sports activities regulated in Ecuador?
Leasing property for sports activities may be subject to specific regulations, such as sports permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding sports facilities, and any restrictions related to the type of sport permitted.
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