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What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
How can I apply for an operating license for a tourism business in El Salvador?
To request an operating license for a tourism business in El Salvador, you must submit an application to the Ministry of Tourism. You must provide detailed information about the tourism business, comply with the requirements and regulations established by the ministry, and pay the corresponding fees.
What is the action for dissolution of concubinage in Mexican civil law?
The action for dissolution of concubinage is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?
I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].
How is compensation for workplace accidents determined in Ecuador?
In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.
What is the purpose of due diligence in Salvadoran financial transactions?
It seeks to identify and mitigate the risk of engaging in transactions related to money laundering, terrorist financing or illicit activities.
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