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Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.
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What is the situation of the rights of women working in the medical research sector in Mexico?
Women working in the medical research sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in medical research projects, and combating gender discrimination and harassment in the research work environment. medical.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is the importance of having a good tax record in Mexico?
Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.
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