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What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What is divorce by mutual agreement in Peru?
Divorce by mutual agreement, also known as amicable divorce, is a type of divorce in which both parties agree to end the marriage consensually. A joint application is filed before a judge and is resolved more quickly and easily than a contested divorce.
Can the lessee request an extension of the contract before its expiration in Chile?
The tenant can request an extension of the contract before it expires, but this usually requires the landlord's agreement. Any extension of the contract must be agreed and recorded in writing by both parties.
How is the right to culture and cultural identity protected in Honduras?
In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.
What is the role of the Public Ministry in the prosecution of criminal offenses in Guatemala?
The Public Ministry in Guatemala plays a fundamental role in the prosecution of criminal offenses. He is responsible for investigating and presenting cases in court. Their work helps ensure that justice is served and that those responsible for crimes are brought to justice.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice is a priority in Mexico. There are laws and policies that seek to guarantee equal access to environmental justice for all people, without gender discrimination, and to prevent and punish gender violence that may be related to the defense and protection of the environment. Complaint and victim assistance mechanisms are strengthened, training in human rights, gender equality and environmental justice is promoted, protection and security measures are established for people who suffer gender-based violence in the context of the fight. for environmental justice, and the active participation of women and gender diverse people in decision-making and defense of the environment is encouraged.
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