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What is the crime of hiring illegal workers in Mexican criminal law?
The crime of hiring illegal workers in Mexican criminal law refers to the employability of people without legal documentation to work in the country, and is punishable with penalties ranging from fines to long prison sentences, depending on the number of workers involved. and the circumstances of the case.
What is the impact of regulatory non-compliance on the relationship with business partners and suppliers in Mexico?
Regulatory non-compliance can damage relationships with business partners and suppliers, as it can lead to legal disputes, loss of trust and reputational damage. Complying with regulations is essential to maintaining strong business relationships.
What is the action to establish visitation regime in Mexican civil law?
The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
How does compliance with AML regulations affect data privacy in Panama?
Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.
What is the impact of tax debts on companies dedicated to the production and sale of pet products in Argentina?
Companies dedicated to the production and sale of pet products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the animal products sector.
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