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What are the penalties for not complying with the risk list verification in Mexico?
Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.
What is the crime of carrying a prohibited weapon in Mexican criminal law?
The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.
What is the validity of the identity card for minors in Ecuador?
The identity card for minors in Ecuador is valid for 5 years. Upon turning 18, the holder must renew it and obtain an adult identity card.
When is a sales contract in Mexico considered void?
A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.
What are the laws that protect women against discrimination in the workplace in Peru?
In Peru, the Law of Equal Opportunities between Women and Men establishes equal treatment in employment and non-discrimination based on gender. In addition, there are specific provisions for the protection of pregnant and breastfeeding women, as well as measures to encourage the equal participation of women in leadership positions.
What is the Withdrawal System in Peru and how does it affect companies?
The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.
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