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What obligations do financial institutions in Mexico have to prevent money laundering?
Mexico Financial institutions in Mexico have the obligation to implement prevention and control measures to avoid money laundering. This includes identifying and verifying the identity of your clients, monitoring transactions, reporting suspicious transactions, and training your staff in anti-money laundering.
What are the penalties for domestic violence in Argentina?
Domestic violence, which involves physical, psychological or sexual attacks committed within the family, is a crime in Argentina. Penalties for domestic violence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and protection measures for victims. It seeks to protect people who suffer violence in the family environment and guarantee their safety and well-being.
What is the employment contract in the environmental consulting sector in Mexican commercial law?
The employment contract in the environmental consulting sector in Mexican commercial law is one in which a person provides services in activities related to environmental impact assessment, natural resource management, environmental auditing, consulting on environmental regulations, environmental education. or research on environmental issues, under the direction of an employer, in exchange for remuneration.
Can I request a person's judicial records without their consent in case of suspected criminal activity?
In Chile, requesting a person's judicial record without their consent is generally not permitted, even in cases of suspected criminal activity. The obtaining and disclosure of judicial records are subject to personal data protection legislation and privacy principles. In such situations, it is advisable to report suspicions to the competent authorities so that they can carry out the corresponding investigations.
What are the steps to file a labor claim in Chile?
To file a labor claim in Chile, you must first exhaust conciliation procedures with the Labor Inspection. If an agreement is not reached, you can file a claim before the Labor Court.
What are the requirements to register a company in Peru?
The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.
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