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What legal provisions exist in El Salvador regarding the hiring of family members within the same company?
Labor laws in El Salvador may limit or establish regulations on the hiring of family members to avoid conflicts of interest, but do not usually prohibit it outright.
What is the extinctive prescription action in Mexican civil law?
The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.
How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?
In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.
What is the duration of the monitoring period for a politically exposed person in Peru?
The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What rights do street children have in Brazil?
In Brazil, street children have rights to comprehensive protection, education, health and social assistance, in accordance with the Statute of Children and Adolescents, which establishes protection and social reintegration measures for this vulnerable group.
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