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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What are the rights of Guatemalan victims of crimes in the United States in the immigration process?
Guatemalan victims of crimes in the United States have specific rights in the immigration process. They may be eligible for the U Visa, which is designed for victims of certain crimes, providing protection and a path to permanent residency. It is important to seek legal advice to understand and exercise these rights.
What is being done to promote gender equality in the cultural and artistic field in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the cultural and artistic field. This includes promoting the participation and visibility of women in all cultural and artistic expressions, promoting equity in access to resources and development opportunities, eliminating gender stereotypes in cultural production and strengthening representation and leadership of women in the cultural industry.
What is the process to dissolve a marriage due to marital abandonment in Mexico?
To dissolve a marriage due to marital abandonment in Mexico, a lawsuit must be filed before a judge, demonstrating abandonment by one of the spouses and requesting a divorce.
What is the identity validation process in the construction sector in Panama?
In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.
How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
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