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How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
What is the process to obtain a certificate of having completed military service in Peru?
The process to obtain a certificate of having completed military service in Peru is carried out at the General Directorate of National Mobilization (DIGEMN). You must present the required documentation, such as your DNI and other documents that support compliance with military service, and follow the process established by the entity.
What are Costa Rica's policies regarding promoting the development of sustainable agriculture and food security?
Costa Rica has a policy to promote the development of sustainable agriculture and food security. Measures have been established to promote environmentally friendly agricultural production, the conservation of natural resources and the diversification of production systems. The government promotes organic agriculture, agroecology, and seeks to strengthen the productive capacity of rural families. In addition, work is being done to promote access to credit and agricultural technology, the training of farmers, and the implementation of policies that ensure access to nutritious and sufficient food for the entire population.
What are the rights of women in Brazil in relation to inheritance and property?
Brazil In Brazil, women have rights regarding inheritance and property. The legislation recognizes equality between men and women in inheritance and the right to own and manage property. However, challenges persist in practice, such as lack of information and gender stereotypes that can affect the full exercise of these rights.
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