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What is the employment contract in the digital publishing and publishing sector in Mexican commercial law?
The employment contract in the digital editing and publishing sector in Mexican commercial law is one in which a person provides services in activities related to the production, editing, layout, correction, design and distribution of digital content, such as electronic books. , online magazines, digital newspapers, blogs, among others, under the direction of an employer, in exchange for remuneration.
What is the extradition process of people from Paraguay and in what cases can it be requested?
The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.
What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?
In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.
What role does the Ministry of Justice and Public Security play in the fight against money laundering in El Salvador?
The Ministry of Justice and Public Security collaborates in investigations related to money laundering and financing terrorism, supporting legal and security actions.
How is infrastructure construction activity regulated in Brazil in terms of public tenders, contracts and environmental protection?
The activity of infrastructure construction in Brazil is regulated by the Law of Bidding and Administrative Contracts (Law No. 8,666/1993) and by other specific regulations of the sector, which establish procedures for carrying out public tenders, contracting public works , and environmental protection in infrastructure projects, promoting transparency, efficiency and sustainability in the management of public resources.
What is the procedure to request a license for reasons of force majeure in Bolivia?
The procedure for requesting leave due to force majeure in Bolivia involves notifying the employer about the exceptional situation that prevents attendance at work and presenting supporting documentation, such as a medical certificate in case of illness or accident, or an official document supporting the cause of force majeure. Once notification and documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies.
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