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What are the penalties for non-compliance with the money laundering law in El Salvador?
Sanctions can include significant fines, disqualification from holding management positions and prison sentences, depending on the seriousness of the crime.
What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?
The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.
What is the penalty for the crime of street sexual harassment in Chile?
Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.
How is regulatory compliance ensured in the aviation and air transport sector in Peru?
Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).
What is the importance of insurance clauses in contracts for the sale of high-value goods in Ecuador?
In contracts involving high-value assets, insurance clauses are essential. The contract may specify who assumes responsibility for the insurance, the types of coverage required, and the conditions for making claims in the event of loss or damage. These clauses provide financial security and clarity in the event of unforeseen events.
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
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