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Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
What are the rights of workers with a piece-rate contract in Mexico?
The rights of workers with piecework contracts in Mexico include the right to receive fair remuneration proportional to the quantity and quality of work performed, the right to safety and health at work, and the right to participate in the negotiation of working conditions and rates per unit of production.
What are the requirements to terminate a contract in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?
Victims of certain crimes in the US may be eligible for a U Visa. They must file an I-918 petition and meet the requirements for permanent residence.
What is the procedure to request registration in the National Registry of Civil Society Organizations in Honduras?
The procedure to request registration in the National Registry of Civil Society Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on civil society organizations.
What environmental aspects are evaluated in Chile?
In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.
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