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What is the employment contract in the oil sector in Mexican commercial law?
The employment contract in the oil sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, refining or distribution of hydrocarbons, under the direction of an employer, in exchange for remuneration.
What is the community property regime in Costa Rica?
The community property regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.
How is illicitly obtained evidence treated in trials?
In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.
What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?
“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.
How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?
Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.
What is the process to obtain a Green Card through employment from Colombia?
Obtaining a Green Card through employment involves the US employer sponsoring the applicant. You must submit forms, demonstrate skills and experience, and follow a process that varies by employment category.
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