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What is the employment contract in the energy sector in Mexican commercial law
The employment contract in the energy sector in Mexican commercial law is one in which a person provides services in activities related to the generation, distribution or marketing of electric energy, natural gas, renewable energy or other energy sources, under the direction of an employer, in exchange for remuneration.
What is the situation of water resources conservation in Brazil?
The conservation of water resources in Brazil is essential to guarantee access to clean and safe water for the population and the environment. Measures have been implemented to protect and sustainably manage water resources, including the conservation of watersheds and the promotion of efficient water use practices.
How is misleading advertising in sales contracts regulated in Costa Rica?
Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits unfair business practices, including false advertising. Companies are obliged to provide true and clear information about the goods or services offered. The consumer protection authority has the power to sanction those who engage in deceptive advertising practices. Ensuring compliance with these regulations is essential to protect consumer rights and maintain integrity in sales contracts.
What is Argentina's strategy to address PEP-related tax evasion?
Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.
What are the regulations applicable to the sale of cultural or historical property in Mexico?
The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.
How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?
The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.
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