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What are the main laws that regulate mining law in Mexico?
The main laws are the Mining Law, the Rights Law, the Income Tax Law, and other specific provisions related to the concession, exploration and exploitation of mines.
What are the tax regulations for the export of products and services in the Dominican Republic?
The export of products and services in the Dominican Republic is subject to specific tax regulations. In general, exports are exempt from the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and can benefit from additional tax incentives within the framework of international trade agreements. However, there are customs and tax regulations that exporting companies must comply with, including submitting export declarations and following specific regulations for each type of product or service.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What are the characteristics of the employment contract in the construction sector in Mexico
The characteristics of the employment contract in the construction sector in Mexico include experience in construction techniques and handling of construction materials, the ability to interpret plans and technical specifications, supervision of works and compliance with occupational safety regulations, and the efficient management of resources and deadlines in construction projects.
How are intellectual property cases resolved in the Dominican Republic?
Intellectual property cases in the Dominican Republic involve the protection of copyrights, trademarks and patents. The specialized intellectual property courts are responsible for resolving these cases. Resolutions may include prohibition of unauthorized use, compensation for damages and protection of intellectual property rights
What are the laws and measures in Venezuela to confront cases of abuse of trust?
Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.
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