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What measures do financial institutions take to train their staff in the identification and management of PEP clients in El Salvador?
Financial institutions offer regular training on current regulations, red flags, and specific procedures for handling PEP clients.
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.
What are the legal provisions for the protection of occupational health and safety in Brazil?
The legal provisions for the protection of occupational health and safety in Brazil are established in the Consolidation of Labor Laws (CLT), as well as in specific regulations of the Ministry of Labor and Employment, which establish requirements for the prevention of occupational accidents, occupational health, the formation of internal accident prevention commissions, among other measures aimed at protecting the physical and mental integrity of workers.
Can a child debtor request a pension review if he or she has more children in Panama?
Yes, if a maintenance debtor has more children, he or she can request a review of the pension. The judge will evaluate the new situation and may adjust the pension accordingly.
How are contracts for the sale of goods handled in situations of energy emergency or resource shortage in Mexico?
Sales contracts in situations of energy emergency or resource scarcity in Mexico may require temporary adaptations to contractual conditions and may be subject to government support measures to ensure the availability of essential products.
Are there mentoring programs for startups that want to participate in government projects in Argentina?
Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.
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