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What are the regulations for outsourcing employees in Paraguay?
The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.
What is the difference between commission contract and mandate contract in Brazil?
In the commission contract in Brazil, the commission agent acts in the name and for
How are corruption cases addressed in the Chilean judicial system?
Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.
How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?
Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.
What is the succession process in Peru and what is its importance in the inheritance and distribution of assets?
The probate process is used to distribute a deceased person's assets to his or her legal heirs, ensuring a legal transfer of property.
What types of commercial companies exist in Mexico?
In Mexico there are various types of commercial companies, such as the public limited company (SA), the limited liability company (S. de RL), the company in collective name, the limited company and the limited company by shares, among others. .
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