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What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
What is the procedure to challenge a decision of the Judiciary in a labor lawsuit?
Challenging a judicial decision is done through resources such as appeal. The worker or employer may present additional arguments and evidence to challenge the resolution.
What is the disability declaration process in Chile?
The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.
What are the implications of PEP regulations on asset management and investment portfolios in El Salvador?
Regulations may require additional review of asset composition, investment transparency, and risk assessment associated with PEP clients.
What are the legal consequences of the crime of child abuse in El Salvador?
Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any action or lack of action that causes physical, emotional or psychological harm to a child, which seeks to prevent and punish to protect children and ensure their safety and well-being.
What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?
You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.
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