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In what cases can a worker request the reversal of a perfect suspension of work in a labor lawsuit?
A worker can request the reversal of a perfect suspension of work if he considers that the measure was unjustified or the appropriate procedures were not carried out to apply it, supporting his position with documentary evidence.
What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?
To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.
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.
What happens if a person is a victim of a crime in Mexico and has a criminal record?
If a person is a victim of a crime in Mexico and has a criminal record, their record should not affect their ability to report the crime and seek justice. Judicial authorities are intended to treat each case impartially and rely on evidence and testimony to determine guilt or innocence. The victim's criminal history should generally not influence the process of seeking justice.
How can companies in Mexico protect their project management systems against unauthorized access by third parties?
Companies in Mexico can protect their project management systems against unauthorized third-party access by implementing multi-factor authentication, establishing role-based access permissions, and monitoring user activity to detect suspicious behavior.
What rights do children have in a divorce process in El Salvador?
In a divorce process in El Salvador, children have rights that must be protected. These include the right to maintain a relationship with both parents, receive adequate child support, access to education and health care, among others.
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