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What are the legal implications of domestic violence in Mexico?
Domestic violence is illegal in Mexico and can lead to protection orders, criminal complaints and restraining measures. In addition, victims can request divorce due to violence and receive legal and psychological support.
Can a food debtor in Chile be fired from his job due to food debt?
In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.
What are the tax implications of outsourcing in Mexico?
Subcontracting, also known as outsourcing, in Mexico is subject to specific regulations. Failure to comply with outsourcing regulations can result in tax penalties and affect the tax records of both outsourcing companies and those that are outsourced.
What are the requirements to apply for a temporary work permit in Guatemala?
The requirements to apply for a temporary work permit in Guatemala include having a job offer from a Guatemalan company, presenting the employment contract, criminal and health record certificates, demonstrating financial solvency for your support, paying the corresponding fees and comply with the requirements established by the General Directorate of Migration.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
How can I obtain a Venezuelan passport?
To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.
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