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What measures are being taken to prevent the use of cash in money laundering activities in Mexico?
To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.
What is the employment contract in the aerospace sector in Mexican commercial law?
The employment contract in the aerospace sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, maintenance or research of aircraft, satellites or other aerospace systems, under the direction of an employer, in exchange for remuneration.
What is the identification document used in Brazil to access sound equipment rental services for sporting events?
To access sound equipment rental services for sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the process for electing the councilors of the Council for Citizen Participation and Social Control in Ecuador?
The councilors of the Citizen Participation and Social Control Council are chosen through a selection and appointment process. The Organic Law of Citizen Participation establishes that councilors must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the councilors are appointed for a specific period and have the responsibility of promoting citizen participation and exercising social control in the country.
What is the procedure to obtain a DNI for a minor born through surrogacy abroad?
The parents of a minor born through surrogacy abroad can obtain the DNI by presenting the necessary documentation at Renaper. A special process is followed to ensure that the minor has the corresponding identification.
What happens in case of non-compliance with alimony in Guatemala?
In case of non-compliance with child support in Guatemala, the father or mother who must receive the support can file a complaint with the judge, who can impose sanctions on the non-compliant parent, such as fines, arrest or even modify custody in serious cases.
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