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What is the employment contract in the banking and financial services sector in Mexican commercial law?
The employment contract in the banking and financial services sector in Mexican commercial law is one in which a person provides services in activities related to financial intermediation, fund management, financial advice, digital banking, investment , credit, accounting or auditing, under the direction of an employer, in exchange for remuneration.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
How do you request a tax debt certificate in Chile?
To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.
What is the tax treatment of donations and transfers of assets in Paraguay?
Gifts and transfers of assets are subject to specific tax regulations and may be exempt or subject to inheritance and gift taxes.
How are KYC challenges addressed in the context of the banking of vulnerable populations, such as indigenous or migrants, in Chile?
Chile seeks to address KYC challenges in the banking of vulnerable populations, such as indigenous people or migrants, through specific measures that facilitate identification and participation in the financial system, promoting inclusion and access.
What are the rights of women in the field of social justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of social justice. This includes the right to equal opportunities, access to basic social services, protection against discrimination and gender violence, access to social welfare programs, and the promotion of policies and programs that reduce social gender inequalities. .
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