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What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?
Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
What is the tax declaration and payment process for natural persons in Ecuador?
Natural persons in Ecuador must follow a specific process for the declaration and payment of income taxes. This includes filing the annual tax return, determining the tax base, applying deductions and credits, and calculating the tax payable. Understanding each step of the process is essential to properly comply with tax obligations and avoid penalties from the Internal Revenue Service (SRI).
How is the right to non-discrimination protected in Peru?
In Peru, the right to non-discrimination is protected through the Constitution and specific laws. Discrimination on any basis is prohibited, including race, ethnicity, gender, sexual orientation, religion, disability, among others. Mechanisms are established to report and punish acts of discrimination, as well as to promote equal treatment and social inclusion. Education and awareness are encouraged to prevent discrimination and equality and non-discrimination policies are promoted in all areas of society.
Can I obtain a person's judicial record if I am a party to liability litigation for environmental damage or pollution?
As a party to liability litigation for environmental damage or pollution in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that caused the claimed environmental damage. This is done through established legal procedures and with the support of the competent judicial authority.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
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