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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.
Are there differences in the regulation of disciplinary records between the different federal entities of Mexico?
Yes, there are differences in the regulation of disciplinary records between the different federal entities of Mexico. Although there is federal legislation governing personal data protection and background check procedures, each state may have specific regulations regarding the collection and use of disciplinary records. Therefore, it is important to consult applicable state and local laws when conducting background checks in a specific region of Mexico.
How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?
The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.
How do you value the candidate's contribution to the culture of continuous learning in the company, considering the importance of constant training in Argentina?
Contributing to the culture of continuous learning is essential. Examples are sought of how the candidate has promoted training and development in previous teams, their willingness to share knowledge and foster a learning environment in an environment where constant training is valued in Argentina.
What is the role of internal communication and training in regulatory compliance in Mexican companies?
Internal communication and training are essential for employees to understand compliance policies and procedures. This fosters a culture of compliance and helps prevent inadvertent non-compliance.
What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?
The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.
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