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Can employees file labor claims for discrimination at work in El Salvador?
Yes, employees can file employment discrimination lawsuits in El Salvador if they feel discriminated against because of their gender, age, sexual orientation, disability, or other characteristics protected by law.
What is the role of expert associations in certifying experts who can provide testimony in court records and in promoting quality standards in expert testimony?
Expert associations play an essential role in certifying experts who can provide testimony in court records. Their responsibility includes evaluating the competence and experience of experts, ensuring the quality and validity of their testimonies. They collaborate with judicial entities and experts to establish quality standards in the expert opinion, promoting objectivity and precision in the presentation of expert evidence. Their participation is key to the reliability of the expert opinion within judicial processes, ensuring that the information provided is substantiated and professional.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
How can I apply for a Mexican passport for a minor?
To request a Mexican passport for a minor, you must go to a delegation of the Ministry of Foreign Affairs (SRE) with the minor and both parents or legal guardians. You must present the required documentation, such as the minor's birth certificate, identification of the parents or guardians, proof of address and photographs of the minor.
What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
What is the deposit contract in Mexican commercial law
The deposit contract in Mexican commercial law is one in which one party, called the depositor, delivers possession of a movable property to another party, called the depositary, who undertakes to keep it and return it at the agreed time or when the depositor receives it. I requested.
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