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What is the employment contract in the sports and physical activity sector in Mexican commercial law?
The employment contract in the sports and physical activity sector in Mexican commercial law is one in which a person provides services related to teaching, training, technical direction, physical preparation, sports management, arbitration, sports medicine, nutrition, sports psychology, among others, in sports institutions, clubs, gyms, federations, professional teams or sports events
What are the laws that address the crime of organ trafficking in Guatemala?
In Guatemala, the crime of organ trafficking is regulated in the Penal Code and the Organ Donation and Transplant Law. These laws establish sanctions for those who illegally obtain, collect, transport, store, distribute or market human organs, tissues or cells for transplants, without complying with legal and ethical requirements. The legislation seeks to prevent and punish organ trafficking, protecting the life and dignity of people.
Can I obtain an identification and electoral card if I am Dominican and live abroad, but I want to receive medical care in the Dominican Republic?
As a Dominican living abroad and wishing to receive medical care in the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, you must have valid health insurance and meet the requirements established by health service providers in the country.
What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?
Internal controls and auditing play a key role in preventing money laundering in Colombian financial institutions by evaluating the effectiveness of processes, identifying deficiencies and ensuring compliance with regulations. These mechanisms are essential to maintain the integrity of the financial system.
What is the procedure to change the address on the identity card in Paraguay?
The change of address on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation supporting the change of address, such as an updated proof of address, and follow established procedures. This procedure guarantees that the ID accurately reflects the holder's current address and complies with legal requirements.
Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?
Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.
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