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What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?
The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.
Can assets be seized outside the country to ensure payment of alimony in Peru?
In certain cases, they can be taken to seize assets outside the country of the food debtor in Peru, as long as the applicable international agreements and treaties are respected.
How is the confidentiality of witnesses and parties involved in judicial files protected in Paraguay?
The confidentiality of witnesses and parties involved in judicial files in Paraguay is protected through measures such as restricting access to certain information, the use of pseudonyms and other mechanisms that protect their identity.
What are the rights and obligations in a shared rental contract (roommates) in Mexico?
In a shared lease, tenants should clearly establish each other's responsibilities, such as dividing rent and bills. They should also specify how situations such as early termination of the contract by one of the tenants will be handled.
What laws regulate background checks when accessing public transportation services in El Salvador?
Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
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