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What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
What consumer protection measures are applied in sales contracts in Peru?
Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.
What are the regulations on rehiring previously laid-off employees in Ecuador?
Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.
What is the situation of informal housing in the cities of Honduras?
In the cities of Honduras, there is a large amount of informal housing, known as informal settlements or slums, where people build their homes on public or private land without proper permits. These areas often lack basic services such as drinking water, electricity and sewage, and residents face the risk of eviction and lack of legal security on their properties.
What is the legal framework for crimes of aggression against freedom of expression in El Salvador?
The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.
What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
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