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What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
What are the requirements to apply for a work visa for foreigners in the oil sector in Ecuador?
The work visa for foreigners in the oil sector is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian oil company, criminal and medical record certificates, and other documents related to activity in the oil sector are required. Check with the immigration authority to find out the specific requirements.
What is the role of continuous training in regulatory compliance and how can companies in Argentina ensure effective training for their employees?
Ongoing training is essential to keep employees up to date on regulations and compliance procedures. Companies in Argentina must design training programs adapted to the specific needs of the organization, use interactive methods and regularly evaluate the effectiveness of the training. Employee awareness and understanding are critical to the success of compliance programs.
What is the legal treatment of drug possession and trafficking in Paraguay?
Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.
What is the process to obtain a divorce order due to lack of harmony in Mexico?
To obtain a divorce order due to lack of harmony in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and balance in the marital relationship and its impact on the lives of the spouses, and requesting a divorce for this reason. .
What is the importance of the Latin American Financial Action Task Force (GAFILAT) in the context of AML in Panama?
The Latin American Financial Action Task Force (GAFILAT) is crucial in the context of AML in Panama. The country is a member of GAFILAT, and its evaluation and monitoring by this international organization are essential to demonstrate compliance with international standards in the fight against money laundering.
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