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What is the employment contract for cooperation in Mexican commercial law
The cooperative employment contract in Mexican commercial law is one in which workers organize in a self-managed manner to carry out productive and administrative activities in a cooperative or social economy company, sharing responsibilities and benefits collectively.
How are high-risk accounts handled in Paraguay in the context of AML?
High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What are the procedures and requirements for the revalidation of academic degrees obtained by Paraguayans in the United States?
Paraguayans who have obtained academic degrees in the United States can explore the procedures and requirements for the revalidation of said degrees upon returning to Paraguay. This may include submitting documents and communicating with educational authorities in Paraguay to ensure proper recognition of your academic achievements.
How is equity and impartiality guaranteed in the PEP identification and classification process in Ecuador?
Equity and impartiality in the identification and classification process of PEPs in Ecuador are guaranteed through the application of objective criteria and the periodic review of the lists. Transparent protocols are established, the participation of independent experts is encouraged, and constant review is promoted to ensure that the process is fair and that there is no discrimination or bias in the identification of PEP.
What is the situation of the rights of women in agricultural work in Brazil?
Brazil Women in agricultural work in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in the agricultural sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in agricultural cooperatives and unions, and guaranteeing safe and healthy working conditions.
How is territorial jurisdiction established in cases of food debtors in Ecuador?
Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.
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