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What legal provisions exist for crimes of sexual assault in El Salvador?
The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.
How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
What is a trial employment contract in Mexican commercial law?
The trial employment contract in Mexican commercial law is one in which the parties agree to an initial period of the employment relationship during which the worker's suitability to perform the entrusted functions is evaluated, without generating additional rights or obligations.
What is the procedure to request recognition of a foreign pension in Colombia?
The procedure to request recognition of a foreign pension in Colombia varies depending on the pension scheme to which you are affiliated. You must submit an application to the corresponding AFP (Pension Fund Administrator), providing the required documents, such as pension certificates issued by the foreign entity, official translations, and comply with the requirements established by the Colombian pension regime. The AFP will evaluate the application and, if you meet the requirements, it will recognize the foreign pension in Colombia.
What information is publicly available in judicial records in El Salvador?
In judicial records in El Salvador, information on convictions, sentences, arrests, and court cases is generally publicly available, subject to access regulations.
What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?
Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.
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