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What is the employment contract in the gastronomy and restaurant sector in Mexican commercial law?
The employment contract in the gastronomy and restaurant sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, cafeterias, bars. , pastry shops or other gastronomic businesses, under the direction of an employer, in exchange for remuneration.
How are compliance change risks managed in Chile, given that regulations can evolve over time?
Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.
What is the role of the Pension Superintendency in preventing money laundering in Chile?
The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.
Can Paraguayans work in Spain while they have a student visa?
In general, Paraguayans with a student visa in Spain can work part-time during their stay, but there are restrictions and limits on the hours of work allowed.
Can I apply for temporary residence in Spain as a victim of gender violence as an Ecuadorian?
Yes, victims of gender violence can apply for temporary residence in Spain. They must present evidence of the situation of violence and make the request at the Immigration Office.
What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?
The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.
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