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What is the Special Permanence Permit for Foreigners (PEPEX) in Colombia?
The Special Permanence Permit for Foreigners (PEPEX) in Colombia is a document that allows foreigners to regularize their immigration status and stay in the country for a certain time.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
How is shared custody regulated in Peru?
Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.
What is reinstatement and in what cases is it applied in a labor claim?
Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.
How is due diligence addressed in mergers and acquisitions of companies in the pharmaceutical sector in Peru, considering health and intellectual property regulations?
Due diligence in companies in the pharmaceutical sector in Peru involves the review of health regulations, certifications of good manufacturing practices and intellectual property rights. Compliance records, patents, and potential intellectual property litigation are analyzed. In addition, the company's ability to adapt to changes in health legislation and innovation in pharmaceutical products is evaluated.
How is transparency ensured in the process of identifying and monitoring politically exposed people in Guatemala?
Transparency in the process of identifying and monitoring politically exposed people in Guatemala is ensured through the publication of clear regulations and procedures. The Superintendency of Banks and other competent entities provide information on identification criteria, list updates and the results of actions taken, thus promoting transparency in the application of preventive measures.
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