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What is the legal protection of the rights of people with diverse sexual orientation and gender identity in Mexico?
Mexico Mexico has made progress in protecting the rights of people with diverse sexual orientation and gender identity. At the national level, the rights to equal marriage, gender identity, non-discrimination and equality have been recognized. In addition, some federal entities have implemented specific laws and policies to guarantee the protection of these rights and promote inclusion and respect for sexual and gender diversity.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
How does the Ministry of Education collaborate in the management of judicial records in El Salvador?
The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
What is the process to request modification of custody in Mexico?
The process to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of custody. The judge will evaluate the request and make a decision based on the best interests of the minor.
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