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Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
What is the deadline to submit a request for a medical review to determine work incapacity in Bolivia?
The deadline for submitting a request for a medical review to determine work incapacity in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be thirty business days from the date of the start of the incapacity for work or the date of the last medical check-up. It is important to consult with the corresponding social security managing entity to verify the specific deadlines and requirements for requesting a medical review.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What is the importance of university research in the advancement of family law in El Salvador?
Research contributes to the development and understanding of new family problems, which influences the evolution and improvement of legislation.
What are the deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country for several years?
The deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country vary depending on the situation. In general, a period of five years with a temporary residence authorization is required to access permanent residence. However, there may be special situations that reduce this period, such as family reunification or investment.
What is the impact of gender violence on access to justice for indigenous women in Mexico?
Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.
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