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What is the difference between usufruct and property in Mexican civil law?
The difference is that the usufructuary has the right to use and enjoy the thing, but cannot dispose of it, while the owner has all the rights over the thing, including the right to dispose of it.
How are complaints of regulatory non-compliance addressed in the workplace in Guatemala?
Reports of non-compliance with regulations in the workplace in Guatemala must be treated seriously. Employees can file complaints with the Ministry of Labor and Social Security, which will investigate and take action if non-compliance is verified. In addition, the Human Rights Ombudsman's Office can intervene to protect labor rights. It is important for companies to establish confidential reporting channels so that employees can report non-compliance without fear of retaliation.
How does KYC affect foreign people who want to open bank accounts in Chile?
Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.
How can I request a permit to install a wind farm in Mexico?
The procedures to request a permit for the installation of a wind farm in Mexico vary according to the Energy Regulatory Commission (CRE) and the Ministry of Energy (SENER). You must submit an application, provide the required documentation, such as technical studies, environmental impact assessments, and comply with the requirements established by the authority.
What is the role of financial education and customer awareness in the KYC process in Chile?
Financial education and customer awareness are fundamental in the KYC process in Chile. Customers should understand why they are being asked to provide certain information and how the process benefits their financial security and that of the country.
What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?
The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.
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