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What is the Federal Court of Conciliation and Arbitration and what is its role in labor lawsuits in Mexico?
The Federal Court of Conciliation and Arbitration (TFCyA) is a federal entity in Mexico in charge of resolving labor disputes between the government and its employees, as well as between unions and public sector companies. It judges matters of federal jurisdiction and is a court specialized in labor issues in the public sector.
What actions can the AFIP take against tax debtors in Argentina?
The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.
What rights does the tenant have in relation to the protection of their security deposit in Mexico?
The tenant has the right to have his security deposit protected. The landlord must conduct an inspection at the beginning of the contract, document the condition of the property, and at the end of the contract, must justify any withholding of the deposit based on actual damages or outstanding rent.
How is identity verified in the process of applying for licenses for the operation of restaurants and food establishments in Chile?
In the process of applying for licenses to operate restaurants and food establishments in Chile, applicants must validate their identity by presenting valid identification documents and complying with health and food safety requirements. Identity validation and regulatory compliance are essential to ensure the safety and quality of food and beverage services in the country.
What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?
The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.
Can an embargo affect assets that are intended for scientific research in Argentina?
There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.
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