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What is the de facto union recognition process in Mexico?
Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?
They must be recognized as scientific researchers and present a job offer or research project in Spain.
What is the role of human resources companies in disciplinary background checks in Mexico?
Human resources companies play a crucial role in
What is the legislation in Panama that regulates the digitization and electronic filing of judicial files?
Law 51 of 2018 establishes the rules for the digitization of documents in government entities, including judicial files. This law defines the requirements and standards for the digitization and electronic filing of documents, guaranteeing the authenticity, integrity and availability of the information. Judicial entities must comply with these provisions when implementing electronic document management systems.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What is the role of anti-corruption legislation in sanctioning contractors in Mexico?
Anti-corruption legislation in Mexico plays a fundamental role in sanctioning contractors, as it establishes ethical and legal standards and provides a framework to prevent and punish corrupt practices that often result in sanctions.
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