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What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on custody or visits of the beneficiary children?
If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody or visits of the beneficiary children, the court will consider the situation and could take to resolve the custody or visits conflict. The obligation to pay child support does not disappear due to a disagreement over custody or visitation.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and need the information for an immigration process?
If you have been convicted in another country and need information about your judicial record for an immigration process in Costa Rica, you may need to request a Criminal Record Certificate issued by the competent authority of the country in which the conviction occurred. Said documentation must be presented during the migration process to comply with the applicable legal requirements.
Can the tenant sublease or assign the lease contract in Paraguay?
The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with mental illnesses?
Brazil has a policy to promote equal opportunities in the workplace for people with mental illnesses. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness of mental health in the workplace are promoted. In addition, support and advice is provided for the management of mental illnesses in the work environment, with the aim of promoting full participation and decent employment for these people.
What requirements must be met regarding environmental compliance in Mexico?
Companies in Mexico must comply with environmental requirements such as proper waste management, conservation of natural resources and reduction of adverse environmental impacts in accordance with the Environmental Law and its regulations.
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