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What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
What is the role of the company or employer in requesting and verifying disciplinary records in Mexico?
Companies or employers in Mexico have the responsibility to request and verify disciplinary records fairly and accurately. This means following legal procedures and respecting candidates' rights. They must ensure the confidentiality of information and use it in an ethical and non-discriminatory manner in their hiring decisions. Due diligence and transparency are essential in this process.
How are employee non-solicitation clauses handled in sales contracts in Ecuador?
Employee non-solicitation clauses are important to protect a company's human resources. The contract may include provisions that prevent one party from soliciting or hiring employees of the other party for a specified period after termination of the contract. These clauses must be reasonable and proportionate to be enforceable.
How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?
The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.
What is the process to request the adoption of a child as a couple in a de facto union in Ecuador?
The process to request the adoption of a child as a couple in a de facto union in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What is the dispute resolution process in cases of unfair competition in Mexico?
Unfair competition cases in Mexico involve anticompetitive business practices, such as false advertising, trade defamation, or violation of trade secrets. Affected parties can file lawsuits in civil courts to seek redress. The courts will consider evidence demonstrating unfair competition and assess any loss or damage suffered. In addition, the Federal Institute of Economic Competition (IFECOM) and the Federal Economic Competition Commission (COFECE) are regulatory bodies in charge of investigating and sanctioning anti-competitive practices in Mexico. Fair competition is essential to promote fair markets.
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