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How is the crime of illicit enrichment of public officials punished in Ecuador?
The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.
How is the training and continuous education of professionals in charge of preventing money laundering in the Dominican Republic promoted?
Training programs and workshops are offered to keep professionals up to date on the latest techniques and regulations in the prevention of money laundering.
What is the impact of an embargo on cooperation on the rights of people in situations of humanitarian emergencies in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in humanitarian emergencies in Costa Rica. Trade and financial restrictions can hinder humanitarian response and assistance to populations affected by natural disasters, conflicts or other crisis situations. This can limit access to food, shelter, health care and other basic services necessary for people's survival and well-being. Costa Rica can strengthen its emergency response capacity, promote coordination between national and international actors, and seek humanitarian and financial cooperation to provide timely assistance and protection to people in humanitarian emergencies during an embargo.
How are the technology and innovation aspects evaluated in due diligence in Mexico?
In due diligence in Mexico, it is essential to evaluate the company's technological infrastructure, its intellectual property assets and its capacity for innovation. This includes reviewing patents, copyrights, and technology contracts. The company's technology strategy and its alignment with business objectives should also be considered. Technology and innovation can be important drivers of competitiveness in the Mexican market.
Can Salvadorans apply for a TN visa for professionals from Mexico and Canada under the North American Free Trade Agreement (NAFTA)?
No, the TN visa is specific for citizens of Mexico and Canada who work in certain professions, and El Salvador is not part of that treaty.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
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