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What is energy law in Mexico?
Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.
What is the responsibility of the State in cases of non-compliance with labor contracts in El Salvador?
The State has the responsibility of enforcing employment contracts and providing legal remedies for employees who face contractual breaches.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the process of requesting a protection order in cases of gender violence in the Dominican Republic?
The process of requesting a protection order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who fears for their safety due to gender violence can request a protection order. The court will review the request and, if deemed necessary, issue the protection order to protect the victim.
How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What measures are taken to protect witnesses in cases of serious crimes in Panama?
In cases of serious crimes in Panama, witness protection measures can be implemented to ensure their safety. These measures include anonymity, relocation and legal assistance.
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