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How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?
The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.
What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.
What are the requirements to exercise the action of real subrogation in Mexican civil law?
The requirements include that there is a secured obligation with an asset, that the creditor consents to the subrogation, and that the terms of the original contract are met.
Can a Bolivian citizen have more than one active identity card?
No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.
What is family violence and how are victims protected in Peru?
Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.
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