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What is the procedure to recognize the filiation of a child born abroad in El Salvador?
If a child was born abroad and one or both parents are Salvadoran, filiation can be recognized in El Salvador. An application must be submitted to the Family State Registry, accompanied by relevant documents, such as the foreign birth certificate and proof of relationship.
What is the role of the Civil Status Office in the Dominican Republic?
The Civil Status Office in the Dominican Republic is the institution in charge of registering acts of people's civil status, such as births, marriages, divorces and deaths. It is the body responsible for issuing and maintaining civil records and related legal documents.
What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?
Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.
What is habeas corpus in Mexican criminal law?
Habeas corpus in Mexican criminal law is a legal resource that allows any person detained illegally or arbitrarily to request their appearance before a judge so that the judge can determine the legality of the detention and order their release if appropriate.
What are the essential elements of a sales contract in Peru?
The essential elements of a sales contract in Peru include the consent of the parties, the object (good or service), the price, and the cause or lawful reason for the contract. These elements are fundamental for a contract to be valid and binding in Peru.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
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