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What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?
The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
How is employment discrimination addressed in Argentina and what are the resources available to affected employees?
Employment discrimination in Argentina is prohibited and is addressed through legal mechanisms. Affected employees can file complaints with labor authorities and, if unresolved, seek redress through lawsuits. Argentine law supports equality at work and protects employees against discrimination.
What is the minimum age for employment in Paraguay?
The minimum age for employment in Paraguay is 14 years old, but there are specific regulations for certain types of jobs and limitations on working hours for those under 18 years old.
What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
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