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What agencies or courts in Mexico handle labor claims?
Labor claims in Mexico are handled by Conciliation and Arbitration Boards at the state and federal level, depending on the jurisdiction and nature of the dispute. In addition, the Labor Defense Attorney's Office (PRODETA) can provide advice and assistance in resolving labor disputes.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?
The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.
How are safety and quality risks assessed in due diligence in the manufacturing industry in Mexico?
Safety and quality risk assessment is essential in due diligence in the manufacturing industry in Mexico. This involves reviewing plant safety practices, product and process quality standards, and production risk management. Additionally, supply chain management policies, product traceability, and the ability to respond to safety incidents and quality issues must be considered. Effective safety and quality risk management is essential to maintaining the integrity of manufactured products.
What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?
Foreign workers in the construction sector who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.
What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?
External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.
What differences exist between the identity card and the passport in Ecuador?
The identity card is a document for internal use in Ecuador and is issued to Ecuadorian citizens. The passport, on the other hand, is an international travel document and can be used to enter other countries. Both are issued by the Civil Registry.
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