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What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
How is child support established in Peru in cases of parents with temporary or project jobs?
In cases of temporary or project employment in Peru, alimony can be calculated considering average earnings over time, ensuring that the contribution is fair and proportional to the debtor's economic capacity.
What are the future economic prospects for Honduras?
The future economic prospects for Honduras are subject to multiple factors, including global economic growth, political and social stability, as well as policies and reforms implemented at the national level. It is important to consider that economic projections may change due to unforeseen events or changes in the global environment. However, the Honduran government has sought to boost economic development and improve the investment climate to promote sustainable growth in the country.
How is the use of front or fictitious companies prevented in money laundering in El Salvador?
To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.
What is the procedure to request a same-sex marriage permit in El Salvador?
The procedure to apply for a same-sex marriage permit in El Salvador is similar to marriage between people of the opposite sex. You must go to the Civil Registry, submit an application and provide the required documents, such as the identity documents of the spouses, certificates of single status, and pay the corresponding fees. Once the application is approved, the marriage permit will be issued.
What is the importance of the Latin American Financial Action Task Force (GAFILAT) in the context of AML in Panama?
The Latin American Financial Action Task Force (GAFILAT) is crucial in the context of AML in Panama. The country is a member of GAFILAT, and its evaluation and monitoring by this international organization are essential to demonstrate compliance with international standards in the fight against money laundering.
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