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How is the jurisdiction of labor courts determined in cases of labor disputes in Ecuador?
The jurisdiction of labor courts in cases of labor disputes is established by the location of the defendant's workplace or domicile, following the rules of labor jurisdiction established by law.
How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?
Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.
How is collaboration between the public and private sectors promoted in the fight against money laundering in Mexico?
Collaboration is promoted through communication channels between the public and private sectors, sharing information on suspicious activities and promoting cooperation in training and compliance with regulations.
How is the rental amount established in a lease contract in Peru?
The rental amount in Peru is established by agreement between the landlord and the tenant. It is common for a real estate market analysis to be performed to determine a fair price. It is essential to include this amount clearly in the contract.
Are there specific provisions for transactions of intangible assets between related entities in Paraguay?
Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.
What measures are being taken to guarantee access to justice for people from marginalized communities in Mexico?
Measures are being implemented to guarantee access to justice for people from marginalized communities in Mexico, such as promoting free legal services and legal assistance, creating community mediation and conciliation mechanisms, raising awareness about available legal rights and resources, and the elimination of linguistic and cultural barriers in the justice system.
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