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What is civil liability in Mexican civil law?
Civil liability is the obligation that a person has to repair the damage caused to another by action or omission, whether by themselves, by people to whom they must respond or by things they have in their custody.
What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?
In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.
What are the requirements to request an operating license for a technology company in Costa Rica?
The requirements to request an operating license for a technology company in Costa Rica include submitting an application to the Ministry of Science, Technology and Telecommunications, complying with the established legal and technical requirements, having trained personnel, and complying with the regulations. current technology and communications.
What is the individual employment contract in Mexican commercial law?
The individual employment contract in Mexican commercial law is one in which a company or employer and a worker agree on the working conditions, rights and obligations individually, without the intervention of third parties or union representations.
What are the legal consequences of the cover-up in Ecuador?
Concealment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to prevent obstruction of justice and punish those who help hide or protect those responsible for a crime.
What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?
The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.
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