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How is the sale of mining and natural resource products handled in Mexico?
The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.
What are the opportunities to participate in projects promoting inclusion and diversity in the workplace for Chilean immigrants in Spain?
Chilean immigrants in Spain can participate in projects and programs to promote inclusion and diversity in the workplace. Many companies and organizations in Spain are committed to equality and diversity in the workplace. You can join work groups, diversity committees, or training programs that promote an inclusive work environment. Participation in these initiatives is a way to contribute to the construction of more egalitarian and diverse work spaces.
How is the training and education of professionals in Ecuador carried out to prevent money laundering?
In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.
Are sanctions on contractors in Panama in line with international standards?
Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.
What is the difference between usufruct and property in Mexican civil law?
The difference is that the usufructuary has the right to use and enjoy the thing, but cannot dispose of it, while the owner has all the rights over the thing, including the right to dispose of it.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
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