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What is the law of foreign investment in Mexico?
Foreign investment law regulates the legal relationships derived from the investment of foreign capital in Mexico, establishing regulations for the entry, operation, repatriation and protection of foreign investment, seeking to promote investment and economic development in the country.
What are the rights of workers in relation to profit sharing in Ecuador?
Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.
Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?
Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What are the legal consequences of fraudulent insolvency in Mexico?
Fraudulent insolvency, which involves hiding or diminishing property or assets to avoid paying debts, is considered a crime in Mexico. Penalties for fraudulent insolvency may include criminal sanctions, fines and the obligation to repair damages caused to creditors. Transparency and honesty in financial transactions are promoted to avoid fraudulent insolvency.
Can I obtain a person's judicial record in Brazil if I am an employment investigator and need to evaluate their employment history?
Brazil As an employment investigator in Brazil, you generally do not have direct access to a person's judicial record without their consent or specific legal authorization. However, you can ask candidates to provide judicial records as part of the background check process and comply with privacy and data protection regulations when handling this information.
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