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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.
Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?
Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.
What are the legal provisions for night work and overtime in Ecuador?
Night work and overtime in Ecuador are regulated by labor legislation, establishing specific conditions, limits and compensation to guarantee the well-being of workers.
What law regulates the protection process in El Salvador?
The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
How is the crime of monopolistic practices penalized in the Dominican Republic?
Monopolistic practices are a crime that is prosecuted in the Dominican Republic. Those who carry out conduct that limits economic competition, such as price fixing, market sharing or abuse of a dominant position, may face criminal sanctions and fines, as established in the Competition Defense Law and other laws. antitrust.
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