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What is the employment contract in the transportation sector in Mexican commercial law?
The employment contract in the transportation sector in Mexican commercial law is one in which a person provides services in activities related to the driving, operation, maintenance or logistics of means of transportation, such as cars, trucks, trains, planes, ships. or drones, under the direction of an employer, in exchange for remuneration.
What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?
The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.
What is the impact of personnel verification on human resources management in Mexico?
Personnel verification has a significant impact on human resource management in Mexico by helping companies make informed decisions about hiring, promoting and retaining employees. Helps ensure that candidates are suitable and trustworthy, contributing to efficiency and safety in the work environment. Additionally, it can reduce employee turnover and legal risks.
How are disputes resolved in a sales contract in Argentina?
To resolve disputes in an Argentine sales contract, the parties may resort to mediation, arbitration or, ultimately, judicial proceedings. The choice of dispute resolution mechanism should be clearly stated in the contract.
What legal options does a third party have that acquires seized goods at an auction in Chile?
A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.
How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?
Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.
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