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What law regulates the crime of injuries in El Salvador?
The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.
How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
How are discrepancies between the invoice and the contract handled in commercial transactions in Ecuador?
Discrepancies between the invoice and the contract may arise. It is essential to include clauses that determine how these discrepancies will be resolved, whether through contractual amendments or invoice adjustments. This avoids misunderstandings and ensures that documentation is consistent and meets agreed terms.
What are the laws and measures in Venezuela to confront cases of invasion of privacy?
Invasion of privacy is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of invasion of privacy, such as interception of private communications, unauthorized disclosure of personal information and illegal surveillance. Competent authorities, such as the Public Ministry and the courts, work together to protect people's privacy and prosecute those who violate this fundamental right. Awareness is promoted about the importance of privacy and the responsible use of personal information.
How can Peruvians obtain an L-1A Visa for managers and executives transferred to the United States?
The L-1A Visa is for managers and executives transferred to the United States by a related foreign company. To apply from Peru, the employee must have worked in a managerial or executive position in the foreign company for at least one year before the transfer. The US employer must file an L-1A petition with USCIS. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru.
What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?
Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.
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