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The sale of goods through subcontracting and outsourcing methods in Mexico must comply with labor, tax and commercial regulations, guaranteeing transparency and respect for the labor rights of workers.
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How is the criminal liability of legal entities established in the Ecuadorian judicial system?
The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.
How are regulatory compliance aspects in the financial sector addressed in due diligence in Mexico?
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What are the general laws that govern personnel verification in Paraguay?
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The procedure to obtain a marriage certificate in Peru involves going to the corresponding Civil Registry Office and presenting the DNI or passport of the spouses, the religious marriage certificate (if applicable), paying the corresponding fee and completing the application form.
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