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How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
What are the implications of the seizure in cases of debts secured by a mortgage in Colombia?
In cases of debts secured by a mortgage, the seizure can lead to foreclosure, where the creditor seeks the sale of the mortgaged property to satisfy the debt. Specific procedures vary, but in general, they seek to respect the rights of the debtor and ensure a fair process.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?
The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.
What is the deadline to request the modification of a ruling on parental authority in Costa Rica?
The deadline to request the modification of a ruling on parental authority in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
What is the lease contract in Mexican civil law?
The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.
What is the legislation that addresses crimes against intellectual property in El Salvador?
Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.
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