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Is a written employment contract required in Panama?
Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.
How are ownership and risks handled in an Ecuadorian sales contract?
The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.
What is the system for protecting the rights of migrants in a refugee situation in Mexico?
Mexico has a system to protect the rights of migrants in a refugee situation, in compliance with international laws and treaties. The aim is to guarantee their access to the refugee request, provide them with protection, assistance and access to basic services while their situation is resolved.
How are disputes resolved in a rental contract in Mexico?
Disputes can be resolved through legal means or through mediation. In Mexico, it is recommended to consult a lawyer specialized in leases.
What should I do if my Personal Identification Document (DPI) has been damaged or accidentally destroyed?
If your DPI has been accidentally damaged or destroyed, you must go to RENAP and request the replacement of the document. You must present the necessary documentation and follow the process established by RENAP to obtain a new DPI in optimal conditions.
What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?
Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.
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