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What are the requirements to make a demarcation in Mexican civil law?
The requirements include clear identification of the limits to be demarcated, notification to adjacent owners and the intervention of an expert or surveyor.
Are companies required to submit regulatory compliance reports in Paraguay?
In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.
What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
What is the legal protection of the rights of people in situations of gender-based violence in the field of information and communication technologies in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of information and communication technologies (ICT) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment, guaranteeing safe and respectful use of ICT. Reporting and attention mechanisms for victims are strengthened, digital education in equality and respect is promoted, measures are established to combat cyberbullying and non-consensual sexting, and awareness is promoted about the importance of privacy and security in line.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
What state agencies in El Salvador supervise compliance with labor laws in personnel selection processes?
The General Labor Inspection is the entity in charge of supervising compliance with labor laws in personnel selection processes in El Salvador.
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