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What is the role of Congress in Mexico?
The Mexican Congress, composed of the Senate and the Chamber of Deputies, has the responsibility of preparing and approving laws, as well as exercising control functions over the executive branch. It is also the space where matters of public interest are discussed and legislative decisions are made.
What are the rights of foreign workers in Mexico in the event of a labor lawsuit?
Foreign workers in Mexico have similar labor rights to national workers. They have the right to file labor lawsuits if they believe their labor rights have been violated. However, they must also comply with Mexico's immigration laws and regulations to work legally in the country.
What is the deadline to request the international return of minors in Costa Rica?
The deadline for requesting the international return of minors in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What are special regimes and tax exemptions in Chile?
In Chile, there are special regimes and tax exemptions that may apply to certain economic activities or situations. These regimes may involve reduced tax rates, tax benefits or tax exemptions in specific sectors. Taxpayers should understand when and how they can access these schemes and exemptions to maintain good tax records and take advantage of available tax benefits.
Can an embargo affect goods that are being used for the production of goods related to scientific research in Argentina?
Assets used for the production of goods related to scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
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