Recommended articles
How are contracts for the sale of goods in the digital market and electronic commerce regulated in Mexico?
Sales contracts in the digital market and electronic commerce in Mexico must comply with online commerce, consumer protection and data privacy regulations, guaranteeing transparency and security in online transactions.
What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
How is the adoption of minors in Guatemala by single people legally regulated?
The adoption of minors in Guatemala by single people is legally regulated, evaluating the applicant's ability to provide a stable and supportive environment for the child. The aim is to ensure that the single person has the resources and willingness to adequately care for the minor.
What is the right to access to justice for indigenous communities in El Salvador?
The right to access to justice for indigenous communities in El Salvador implies that these communities have the right to access a justice system that takes into account their cultural and linguistic particularities, and that guarantees equality and non-discrimination. This includes the right to have interpreters and translators, the right to effective participation in judicial processes, and the right to the application of rules and procedures in accordance with their worldview and forms of conflict resolution.
What role does the Center for Alternative Conflict Resolution have in labor lawsuits in El Salvador?
The Center for Alternative Conflict Resolution facilitates mediation and conciliation between the parties involved in labor disputes as an alternative way to resolve conflicts before resorting to judicial channels.
How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
Other profiles similar to Noely Dianel Zambrano