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What is the employment contract in the extreme sports sector in Mexican commercial law?
The employment contract in the extreme sports sector in Mexican commercial law is one in which a person provides services in activities related to adventure and risk sports, such as surfing, skydiving, mountaineering, skateboarding, among others, under the direction of an employer, in exchange for remuneration.
What are the legal consequences of the crime of embezzlement in Mexico?
Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.
How is information coordinated between the Judiciary and security forces, such as the Judicial Investigation Agency, to keep judicial records in Costa Rica updated?
Coordination between the Judiciary and security forces, such as the Judicial Investigation Organization (OIJ), is achieved through electronic systems that allow the secure transfer of data. There are established protocols and agreements to ensure the regular updating of judicial records. This collaboration is essential to maintain an accurate and updated database, allowing judicial and security authorities to access relevant information in a timely and efficient manner in Costa Rica.
What actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil?
Various actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil. This includes the promotion of civic and political education programs in schools, the creation of spaces for youth participation, the facilitation of access to political positions for young people, the promotion of youth representation in decision-making bodies and the promotion of leadership youth. These actions seek to strengthen the political participation of young people and guarantee their voice in decision-making.
What should I do if I lose my official Mexican identification while abroad?
If you lose your official Mexican identification while abroad, you must immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. Consular staff will guide you through the steps to follow to obtain new identification documents.
How is KYC information handled for clients who are dual nationals in the Dominican Republic?
KYC information for clients with dual nationality in the Dominican Republic is handled taking both nationalities into account. Identification documents and proof of both nationalities may be required to comply with local regulations. The financial institution must ensure that the information is complete and accurate, and that it complies with dual nationality laws in the country.
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