Recommended articles
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
How do embargoes influence the research and development of technologies for the efficient management of hospital waste in Bolivia?
Embargoes can influence the research and development of technologies for the efficient management of hospital waste in Bolivia, affecting health and environmental safety. Projects aimed at medical waste management systems, disinfection technologies and training programs in safe management of hospital waste may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable hospital waste management during the embargo process. Collaboration with health entities, the review of hospital waste management policies and the promotion of investments in technologies for health security are essential to address embargoes in this sector and contribute to the protection of health and the environment in Bolivia.
How are historical court records archived and preserved in El Salvador?
Historical court records in El Salvador are archived and preserved in accordance with established regulations and standards. Courts and tribunals may have archival policies that determine how long records must be retained before being moved to historical archives. Physical records are usually kept in proper condition to prevent damage, such as moisture or deterioration. Electronic records may also be archived electronically for long-term preservation. Preservation of historical records is important for historical research and the review of old cases.
Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?
Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
Other profiles similar to Eward Alexis Barraez Gonzalez