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What is the role of educational institutions and training programs in training KYC professionals in Mexico?
Educational institutions and training programs play an important role in training KYC professionals in Mexico by providing knowledge and skills necessary for compliance with KYC regulations and procedures. This contributes to the training of experts in the field.
How are labor rights cases resolved in Mexico?
Labor rights cases in Mexico can be resolved through administrative and judicial procedures. Workers can file complaints with the Federal Labor Defense Attorney's Office (PROFEDET) to resolve disputes with employers. If an agreement is not reached, you can resort to the Conciliation and Arbitration Board. In more complex cases, labor courts can intervene. The labor reform in Mexico has implemented significant changes in the resolution of labor disputes.
Can I request an official Mexican identification if I am a foreigner and legally reside in Mexico?
Yes, foreigners legally residing in Mexico can apply for official identification, such as the Identity Card for Foreigners (CIE) or the Permanent Resident Card.
What is the situation of gender equality in the workplace in Honduras?
Gender equity in the workplace in Honduras faces challenges in terms of wage gap, discrimination, and unequal access to employment and professional development opportunities. Women may face obstacles in terms of access to decent jobs, equal pay for equal or similar work, and participation in leadership and decision-making roles. Promoting gender equality in the workplace requires policies and measures that address structural barriers and promote inclusion and diversity in the workplace.
How are garnishments handled in bankruptcy cases in Ecuador?
In bankruptcy cases in Ecuador, seizures are handled in a special way. Bankruptcy can temporarily suspend seizure proceedings and trigger a plan to reorganize or liquidate assets. Creditors must file their claims and participate in the bankruptcy process to determine how assets will be distributed among them.
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
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