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What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What is the procedure to request retroactive alimony in the Dominican Republic?
The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.
How can I request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala?
To request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.
What is the procedure for annulling a marriage in the Dominican Republic for reasons of affinity?
The annulment of a marriage in the Dominican Republic for reasons of affinity generally involves filing a lawsuit in court and proving that there is a kinship link between the spouses that makes the marriage invalid.
Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?
In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.
What is the process for obtaining protection measures in cases of domestic violence in Ecuador?
The process for obtaining protection measures in cases of domestic violence involves filing complaints with the competent authority, requesting measures such as restraint, prohibition of contact and psychological assistance for the victim.
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