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What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
What is the situation of the inclusion of people with disabilities in the labor market in Honduras?
Although policies and programs have been implemented to promote the labor inclusion of people with disabilities in Honduras, barriers persist in terms of discrimination, accessibility, and lack of employment opportunities. Many people with disabilities face difficulties finding decent work and face stigmatization in the workplace. Promoting labor inclusion, adapting work environments and providing adequate support are essential to guarantee equal opportunities in the labor market for all people in Honduras.
What is the role of trust services in Panama?
Trust services play a fundamental role in Panama as an integral part of the country's financial sector. Fiduciary services are provided by entities such as fiduciaries, trusts and international fiduciaries, and cover a wide range of activities, such as wealth management, succession planning, investment structuring and asset management. These services provide security and protection for clients' assets and interests, and may also offer advantages in terms of confidentiality and financial planning.
How is training clients approached in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic can provide training to their clients to ensure they understand the requirements and purpose of the KYC process. This may include educational materials, personalized advice, and online resources. Well-informed customers are more likely to collaborate and comply with the KYC process effectively
How are cases of workplace violence addressed in Panama?
Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.
What is the difference between a residential lease agreement and a commercial lease agreement in the Dominican Republic?
The main difference between a residential lease and a commercial lease in the Dominican Republic is the purpose of the leased property. A residential lease is used for properties intended for housing, such as houses and apartments, while a commercial lease applies to properties intended for business, such as retail space or office spaces. Commercial contracts may have specific provisions related to the business use of the property, including clauses regarding permitted use and the tenant's responsibilities in relation to the business.
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