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What regulations exist for the prevention of money laundering in the commercial field in Brazil?
The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.
What steps should I follow to register a company in Brazil?
Brazil To register a company in Brazil, it is necessary to carry out the following steps: verify the availability of the company name, obtain a CNPJ (tax identification registration), register the company's social contract at the Commercial Board, obtain licenses and necessary permits, and register employees with Social Security. In addition, it is important to comply with current tax and labor obligations.
What is the employment contract in the entertainment and media sector in Mexican commercial law?
The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.
What measures are taken to prevent money laundering in international trade in Chile?
Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.
What is the approach of the Peruvian State towards the protection of the rights of people in child labor situations?
The Peruvian State has a focus on protecting the rights of people in child labor situations. Child labor is prohibited and a minimum age for employment is established. Policies and programs are implemented to prevent and eradicate child labor, providing quality education, support for families, and promoting awareness of the rights of children. Control mechanisms and sanctions are established for those who violate these rules. In addition, it seeks to guarantee compliance with the rights of children, protecting them from labor exploitation and promoting their full development.
What are the options for Ecuadorian citizens who wish to obtain permanent residence through the EB-2 visa for professionals with advanced skills?
Ecuadorian citizens with advanced skills in certain professions can obtain permanent residence through the EB-2 visa. This involves demonstrating exceptional abilities in the arts, sciences, education, business or sports, and obtaining labor certification from the United States Department of Labor.
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