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What law regulates the statute of limitations in judicial processes in El Salvador?
Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.
What regulatory entities oversee regulatory compliance in the financial sector of the Dominican Republic?
In the financial sector of the Dominican Republic, the Superintendency of Banks and the Superintendency of Securities are the main regulatory entities in charge of supervising regulatory compliance.
What is the penalty for kidnapping in El Salvador?
Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, generally with the aim of obtaining a ransom or causing harm, which seeks to prevent and punish to protect the integrity and safety of people.
What is an embargo and when is it applied in Paraguay?
The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.
What are the sanctions applied to company XYZ in Peru due to irregular contract practices?
Company XYZ in Peru has been subject to sanctions for [details of irregular contract practices, eg corruption, non-compliance with regulations]. These sanctions include [details of sanctions, such as purposes, suspension of contracts, etc.].
What is guardianship and in what cases is it applied in Peru?
Guardianship is a legal institution that is applied when a minor does not have a father, mother or legal representative, or when they cannot adequately exercise their functions. In these cases, a third party is appointed as guardian to protect and ensure the rights and interests of the minor.
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