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What law regulates the notification process in labor procedures in El Salvador?
The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
What is the "annual income declaration" in Panama?
The annual income tax return is a process by which taxpayers report their income and deductions during the tax year and calculate the taxes they must pay.
What are the necessary elements to prove complicity in a crime in Costa Rica?
To prove complicity in a crime in Costa Rica, certain essential elements must be established, such as: 1. The existence of a main crime: It must be proven that the main crime occurred. 2. Voluntary participation: The accomplice must have acted voluntarily and knowingly to assist in the crime. 3. Knowledge of the crime: The accomplice must have knowledge of the main crime and his role in committing it. 4. Contribution to the crime: It must be shown that the accomplice contributed in some way to the commission of the crime.
What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
What are the rights of children in cases of divorce of their parents in Ecuador?
In cases of parental divorce in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
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