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What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?
The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.
What is the process to request the annulment of a judicial process in El Salvador?
The request for annulment is submitted to the competent court, alleging legal grounds that invalidate the judicial process in question.
How is the jurisdiction of military criminal courts determined in Ecuador?
The jurisdiction of the military criminal courts is determined considering the nature of the crimes and the military status of those involved, following the rules established by military law to judge military personnel for acts committed in the exercise of their duties.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
How are contracts for the sale of used goods regulated in Panama and what are the seller's legal obligations in this context?
Contracts for the sale of used goods in Panama may be subject to specific regulations. Legislation may establish provisions relating to the disclosure of defects, warranties and special conditions applicable to the sale of used goods. Understanding these regulations is essential when participating in the sale of used goods to ensure legal compliance and avoid potential disputes with buyers.
What legal consequences does the crime of statutory rape entail in Chile?
In Chile, statutory rape is considered a crime and is punishable by the Penal Code. Rape involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or lack of maturity. Penalties for statutory rape may include prison sentences and protection measures for the victim.
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