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How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
What is the procedure to establish alimony in Honduras?
The procedure to establish alimony in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need of the beneficiary and the financial capacity of the person obliged to pay the pension. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both parties and the well-being of the beneficiary.
What is the legal framework for securitization operations in Colombia?
Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.
How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?
Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.
Can a company perform background checks on foreign candidates who want to work in Mexico?
Yes, a company in Mexico can perform background checks on foreign candidates who wish to work in the country. The background check process is applicable to all candidates, regardless of their origin. However, the process may need to be adapted to verify information outside of Mexico, such as employment references and criminal records in other countries. Companies must ensure they comply with local regulations and respect the privacy and rights of foreign candidates.
What legal consequences do the crime of violence in the school environment entail in Chile?
In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.
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