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What is the relationship between PEP regulations and the fight against tax evasion in Chile?
PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.
What is the legislation on child abuse in Ecuador?
Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.
What are the penalties for inciting violence in Argentina?
Incitement to violence, which involves promoting or encouraging violent or aggressive acts, is a crime in Argentina. Penalties for inciting violence can vary depending on the severity of the case and the circumstances, but can include prison terms and fines. It seeks to prevent violence and promote peaceful coexistence through law enforcement and education.
How is the inclusion of a contractor on the sanctioned list determined in Ecuador?
The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
What are the employer's obligations in an individual employment contract in Mexico
The employer's obligations in an individual employment contract in Mexico include the timely and full payment of the agreed salary, respect for established working conditions, the guarantee of a safe and healthy work environment, and compliance with legal and conventional provisions. applicable.
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