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What regulations regulate legal assistance for vulnerable populations in El Salvador?
Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.
What is commercial contract law in Mexico?
The law of commercial contracting regulates legal relationships derived from commercial contracts, which are those concluded between merchants or related to commercial activities, establishing specific regulations to regulate the commercial aspects of said contracts.
How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
What is the role of financial institutions in promoting financial education in the field of mobile banking in Guatemala?
Financial institutions play an important role in promoting financial education in the field of mobile banking in Guatemala. These institutions can offer information and educational resources about the benefits of mobile banking, the services available, and security measures to protect personal financial data. Additionally, they can provide training on how to use mobile banking safely and efficiently. Promoting financial education in the field of mobile banking encourages the adoption of digital financial services, improves the accessibility and convenience of financial transactions, and promotes financial inclusion in Guatemala.
What is the legal treatment of companies' liability for work accidents in Brazil in terms of prevention and compensation?
The legal treatment of companies' liability for work accidents in Brazil is regulated by the Federal Constitution and the CLT, which establish the obligation of employers to guarantee safe and healthy conditions at work, as well as the payment of compensation and benefits to workers affected by workplace accidents, promoting the prevention and protection of workers' health.
What are the financing options for satellite telecommunications infrastructure development projects in Peru?
For satellite telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for satellite telecommunications projects. It is also possible to search for investors and investment funds interested in supporting satellite telecommunications infrastructure projects in the country.
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