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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?
Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from advertising consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for advertising consulting services are found in the Civil and Commercial Procedure Code and the laws of contracts and advertising services. Advertising consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is verification on risk lists addressed in the Ecuadorian tourism sector to ensure safe experiences for visitors?
In the Ecuadorian tourism sector, risk list verification is addressed to ensure safe experiences for visitors. Tourism companies must verify that their associates and suppliers are not on risk lists linked to practices that could compromise the safety of tourists. The implementation of rigorous verification controls contributes to the promotion of safe and reliable tourism, preserving the reputation of the destination...
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
What is the process for annulling a marriage in Brazil?
The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.
What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
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