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What rights do children have in relation to inheritance in El Salvador?
In El Salvador, children have legal inheritance rights in the event of the death of their parents, inheriting part of the assets and properties in accordance with established inheritance laws.
What are the laws that regulate the hiring of foreigners in Panama?
Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.
What is the importance of verification in risk lists in the context of preventing money laundering and terrorist financing in Guatemala?
Verification on risk lists is essential to prevent illicit activities, such as money laundering and terrorist financing, from being carried out through financial and commercial institutions in Guatemala. By identifying individuals or entities that pose a risk, appropriate measures can be taken to prevent involvement in suspicious transactions.
How is the culture of ethical compliance promoted in contracting companies in Mexico?
The culture of ethical compliance is fostered in contractor companies in Mexico through training, the promotion of business ethics policies, and the implementation of reporting systems for employees to report irregularities in a safe and confidential manner.
What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?
The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.
What legal resources does a beneficiary have to enforce the maintenance obligation in Paraguay?
beneficiary in Paraguay has legal recourse to enforce the support obligation, such as filing lawsuits in family courts. Additionally, coercive measures, such as garnishments, may be used to ensure payment of alimony.
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