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What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What rights do workers have in El Salvador?
Workers in El Salvador have guaranteed labor rights, such as the right to unionize, freedom of association, collective bargaining, safety and health at work, minimum wage, rest and paid vacations, among others.
What is the role of the Ministry of Foreign Trade in Panama?
The Ministry of Foreign Trade of Panama has the responsibility of promoting international trade and investments in the country. Its function is to formulate and execute policies that promote competitiveness, the diversification of exportable supply, the attraction of foreign investment and the opening of new markets for Panamanian products.
How is child support for adult children determined in Panama?
Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.
What are the laws that govern the criminal responsibility of adolescents in Bolivia?
The criminal responsibility of adolescents in Bolivia is governed by the Child and Adolescent Code. This establishes special measures for minors in conflict with the law, seeking their rehabilitation and reintegration into society. Sanctions focus on education and psychosocial support.
What are the rights of third parties possessing seized assets in Paraguay?
Third party holders of assets seized in Paraguay have specific rights recognized by law. These rights seek to protect those who, without being the debtor, have legitimate possession of the seized assets. Third-party possessors have the right to be notified of the seizure and to present their claims to the court. In addition, they can challenge the embargo if they consider that their rights have not been adequately recognized. The protection of the rights of third-party holders is an integral part of the seizure system and seeks to balance the interests of all parties involved.
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