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Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
What are the validity requirements of a civil contract in Mexico?
The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
How are the risks associated with the use of shell companies in money laundering addressed in Argentina?
The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.
What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?
Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.
How is concubinage defined in Mexico and what are its legal implications?
Concubinage in Mexico refers to the coexistence of a couple without being legally married. Although it does not grant the same rights as marriage, some state laws recognize certain rights and obligations to cohabiting couples, such as alimony and joint property.
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