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What are the main causes of contract termination in Chile?
The main causes of contract termination in Chile include mutual agreement between the parties, dismissal due to company needs, unjustified dismissal, voluntary resignation of the worker and termination of the contract due to expiration of the agreed term. Each of these situations has its own legal implications.
What are the current challenges in preventing money laundering in Mexico?
Some current challenges in preventing money laundering in Mexico include the evolution of financial technologies and cryptocurrencies, the adaptation of criminals to regulations, and the constant need to strengthen supervision and compliance capabilities in the country.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
How is transparency promoted in the bidding and awarding processes of government contracts in Mexico as a preventive measure against sanctions?
Transparency in the tendering and awarding processes for government contracts is encouraged in Mexico by publishing detailed information on tenders, selection criteria and results, allowing interested parties to monitor the process.
How are immigration and deportation cases processed in the Dominican Republic?
Immigration and deportation cases in the Dominican Republic are the responsibility of the General Directorate of Immigration. Foreigners facing deportation can file allegations and appeals before this entity. Legal procedures are followed to determine the status of foreigners and, in the event of deportation, the details of the process are coordinated
What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?
If the debtor cannot make the payment ordered by the garnishment, it is considered a default and additional legal consequences may apply. These may include the forced execution of seized assets, the imposition of sanctions for contempt of judicial authority and the possibility of extending the debt with interest and procedural costs. It is important to seek legal advice and communicate with the creditor to find alternative solutions before reaching this situation.
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