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What is the environmental protection system in Mexico?
In Mexico, the environmental protection system is based on the General Law of Ecological Balance and Environmental Protection. Regulations are established for the preservation of natural resources, the proper management of waste, the conservation of natural areas and the mitigation of environmental impact.
What are the rights of workers with a full-time employment contract in Mexico
The rights of workers with a full-time employment contract in Mexico include the right to a maximum working day of 48 hours per week, the right to receive a minimum wage in accordance with current legislation, and the right to enjoy weekly breaks and vacations. paid.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
How does a disciplinary process begin in El Salvador?
A disciplinary process in El Salvador can be initiated in several ways, as a result of a complaint filed by a client or patient, an ex officio investigation by the regulatory authority or a notification from the professional involved.
How is the identity of clients verified in the travel and tourism services sector in Mexico?
In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.
What is the impact of KYC in preventing fraud related to the acquisition of real estate and properties in Chile?
KYC contributes to the prevention of fraud related to the acquisition of real estate and properties in Chile by verifying the identity of buyers and sellers, guaranteeing the legality of transactions and the protection of property rights.
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