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What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?
The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
What actions does the State take to prevent wage discrimination in El Salvador?
The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.
What is the supervised visitation regime in Mexico and in what cases is it established?
The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.
What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?
The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
Can a food debtor request a pension review if his or her economic situation improves in Panama?
Yes, a maintenance debtor can request a pension review if his financial situation improves and he considers that the pension is too high. The judge can adjust it accordingly.
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