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How does the banking system work in Mexico?
Mexico The banking system in Mexico is based on financial intermediation, where banks collect deposits from the public and use them to grant loans to companies and individuals. It is regulated by the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP).
What are the characteristics of the employment contract in the hotel and tourism sector in Mexico?
The characteristics of the employment contract in the hotel and tourism sector in Mexico include experience in hotel management and customer service, knowledge of tourist destinations and recreational activities, the organization of events and entertainment activities, tourism promotion and management of reservations and services for tourists and travelers.
How is fraudulent insolvency penalized in Argentina?
Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.
What is the revocation of preventive detention in Brazil and in what cases can it be applied?
The revocation of preventive detention is a judicial decision that puts an end to the precautionary measure of preventive detention, releasing the accused while the criminal process continues, and can be applied when the reasons that justified its imposition disappear or when new circumstances exist that allow to ensure the success of research in a less burdensome way.
What are the initial steps to file a labor claim in Mexico?
The initial steps in filing a labor claim in Mexico generally include attempting to resolve the dispute out of court through negotiations or conciliation. If an agreement is not reached, the next step is usually to file a complaint with the Labor Defense Attorney's Office (PRODETA) or the Local Conciliation and Arbitration Board (JLCA), depending on the state.
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
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