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What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What are the regulations for background checks in the bar and restaurant license application process in El Salvador?
Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.
What is the function of the Judicial Council in the administration of justice in Ecuador?
The Judicial Council in Ecuador is responsible for the administration and direction of the judicial function. It supervises the management of judges and courts, promotes efficiency and transparency in the administration of justice, and contributes to the continuous training and training of judicial operators.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?
The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.
How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?
Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.
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