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What are the main laws that regulate the right to personal data protection in Mexico?
The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the General Law on Protection of Personal Data Held by Obligated Subjects, the Federal Law on Transparency and Access to Public Information, among other specific provisions related to the protection of personal data.
What are the visa options for Chilean citizens who want to work as chefs or in the culinary industry in the United States?
Chilean citizens interested in working as chefs or in the culinary industry in the United States may consider the H-2B Visa for temporary non-agricultural workers if they are hired by US employers in the hospitality and restaurant industry. They must meet specific program requirements, such as fair pay and appropriate working conditions.
What are the regulatory compliance requirements for companies in the advertising and media sector in Ecuador?
In the advertising and media sector, regulatory compliance includes following regulations on advertising content, copyright and cultural diversity. Companies must adopt ethical practices in the production and distribution of content to comply with industry regulations.
What is the importance of maintaining a good tax history in Guatemala?
Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.
What are the rights of children in cases of adoption by foreign adoptive parents in Brazil?
In cases of adoption by foreign adoptive parents in Brazil, the children have the same rights as in any other adoption. Their well-being and protection are sought to be guaranteed, and legal requirements and international agreements must be met to ensure that the adoption is carried out in their best interests.
What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
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