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What is the employment contract in the water and sanitation sector in Mexican commercial law?
The employment contract in the water and sanitation sector in Mexican commercial law is one in which a person provides services in activities related to the management, distribution, treatment, conservation, engineering or regulation of water and sanitation systems, under the direction of an employer, in exchange for remuneration.
What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?
Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.
What are the laws that regulate family planning in Guatemala?
Family planning in Guatemala is regulated by laws that address aspects such as access to contraceptive methods, information on reproductive health, and the rights of people in decisions related to reproduction.
How is background verification addressed in the personnel hiring process in the field of civil engineering in Guatemala?
In civil engineering in Guatemala, background checks may include reviewing previous construction projects, engineering certifications, and any history of compliance with building regulations. This is essential to guarantee quality and safety in civil engineering projects.
What are the factors to consider when choosing a financial institution in Mexico?
Mexico When choosing a financial institution in Mexico, it is important to consider factors such as the strength and reputation of the institution, the products and services offered, fees and commissions, the accessibility and quality of customer service, and the convenience of the location and services. access channels (online, branches, ATMs, etc.).
What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
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