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What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What legal remedies are available for employees facing unsafe working conditions due to the COVID-19 pandemic in El Salvador?
Employees facing unsafe working conditions due to the COVID-19 pandemic in El Salvador can file complaints with the Ministry of Labor and request protective measures, such as the implementation of workplace safety protocols.
What are the principles of orality in Bolivian judicial processes?
The principles of orality in Bolivia imply that the presentation of evidence and arguments is carried out mainly verbally during hearings, facilitating agility and understanding of the process by the parties and the court.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala seek to evaluate the capacity of adopters to provide a family environment that protects the child from situations of child labor exploitation in agricultural contexts. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.
Is there any entity or department specialized in managing cases of food debtors in El Salvador?
Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.
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