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What is the employment contract in the project management sector in Mexican commercial law
The employment contract in the project management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, coordination, execution, monitoring and evaluation of business, construction, technological, infrastructure, social, cultural, among others, under the direction of an employer, in exchange for remuneration.
What happens if the debtor transfers his property or assets to a trust to avoid seizure in Panama?
If it is discovered that the debtor has transferred his property or assets to a trust for the purpose of avoiding seizure in Panama, legal measures can be taken to reverse that transfer. The court may issue orders to investigate and annul the transfer if it is determined that it was made for the purpose of avoiding the outstanding debt. The trust may be considered an asset concealment mechanism and may be subject to legal action.
What is the relationship between compliance and Corporate Social Responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as ethical and legal compliance is an integral part of a strong and ethical CSR strategy.
How is international cooperation in the fight against money laundering carried out in the Dominican Republic?
The Dominican Republic has established international cooperation agreements to combat money laundering. Through treaties and agreements, information is exchanged with other countries and collaboration is carried out in joint investigations. In addition, the country is a member of the Latin American Financial Action Group (GAFILAT) and actively participates in regional and international anti-money laundering initiatives.
What is the process to modify alimony in Mexico?
To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.
What is the role of cultural aptitude assessment in the selection process in the Dominican Republic?
The evaluation of cultural aptitude is fundamental in the selection process in the Dominican Republic. Candidates who fit the company culture tend to be more productive and satisfied in their roles. During the selection process, interview questions that ask about cultural compatibility can be used and responses can be evaluated through examples of past behavior that reflect the company's values.
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