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What is the importance of water rights in Mexico?
Water law regulates the management, distribution and use of water resources in Mexico, guaranteeing their sustainable, equitable and efficient use, as well as the protection of aquatic ecosystems and the water security of the population.
How is due diligence promoted in financial operations in Panama to prevent money laundering?
The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.
How is the identity of workers in the energy and natural resources sector in Peru verified?
In the energy and natural resources sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on energy and natural resources projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the crime of stamp forgery in Mexican criminal law?
The crime of forgery of seals in Mexican criminal law refers to the fraudulent reproduction or alteration of official seals, such as company seals, notarial documents or postage stamps, in order to deceive third parties and obtain illicit benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsification and the consequences for those affected.
What are the laws that address the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their position or employment, appropriate or misappropriate funds or assets entrusted to them. The legislation seeks to prevent and punish acts of corruption and guarantee transparency in public and private management.
What are the labor regulations regarding paid vacations in Guatemala, and how is the period and remuneration during vacation determined?
In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor rules establish the right to receive a full salary during the vacation period and prohibit dismissal during this time.
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