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What are the characteristics of the employment contract in the natural risk management sector in Mexico
The characteristics of the employment contract in the natural risk management sector in Mexico include knowledge of early warning systems and emergency plans, experience in vulnerability analysis and disaster response capacity, the ability to coordinate actions with organizations civil protection and government agencies, the ability to raise awareness and train the population in self-protection measures, as well as the commitment to disaster risk reduction.
What is the role of non-bank financial intermediaries in El Salvador?
Non-bank financial intermediaries play an important role in El Salvador by providing financial services outside the traditional realm of banking. These intermediaries, such as finance companies, savings and credit cooperatives, and leasing and factoring companies, facilitate access to credit, savings and other financial services to segments of the population that do not have access to traditional banking. In addition, they contribute to the diversification and competition of the financial system in the country.
Does my judicial record affect my ability to obtain a license to practice law in Argentina?
Judicial record can have an impact on the possibility of obtaining a license to practice law in Argentina. Lawyer licensing authorities may consider judicial history as part of the professional suitability and ethics evaluation necessary for legal practice.
What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?
Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.
What are the legal implications of usury in Colombia?
Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.
How does shared custody affect child support obligations in Argentina?
In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.
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