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What are the financing options available for mining project development projects in Mexico?
Mexico In Mexico, financing options for mining project development projects include bank financing, private investors interested in mining projects, issuance of bonds and stock certificates, as well as government support programs through institutions such as the Ministry of Economy and the Fund for the Development of Mining Production Zones.
What are the rights of children in cases of divorce?
In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.
What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?
In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.
How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?
In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.
Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded
What is the process to request custody of a minor in Mexico?
The process to request custody of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that granting custody to the applicant is in the best interest of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
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