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What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?
In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
How is unpaid overtime calculated in a labor claim?
Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.
What are the conditions of delivery of a good in a sales contract in El Salvador?
The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.
What are the legal consequences of influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the improper use of influence or power to obtain undue benefits or favors in public or private matters, which seeks to prevent and punish to guarantee transparency, equal opportunities and impartiality in decision-making.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?
Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
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