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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?
Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.
What is the process to obtain a divorce order due to infertility in Mexico?
To obtain a divorce order due to infertility in Mexico, a complaint must be filed before a judge, demonstrating the inability of one of the spouses to conceive children and its impact on the marital relationship, and requesting a divorce for this reason.
What are the regulations on overtime in Mexico?
In Mexico, overtime is any work performed by an employee beyond regular working hours. Employers are required to pay an additional rate for overtime, usually double the base salary. Specific regulations may vary by industry and employment contract.
What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older adults?
The government of El Salvador has established policies to protect and promote the rights of older adults. The aim is to guarantee their well-being, their access to health, their active participation in society and the prevention of violence and mistreatment towards this group of the population. Comprehensive care programs have been implemented, such as specialized medical care, recreation programs and social support, and the inclusion of older adults in government policies and programs is promoted.
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