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What is the employment contract in the live entertainment sector (events, concerts, shows) in Mexican commercial law
The employment contract in the live entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the organization, production, promotion, logistics, technology, security and operation of events, concerts, festivals, shows, conventions, fairs, among others, under the direction of an employer, in exchange for remuneration.
What is the procedure to request judicial authorization to carry out DNA tests in Panama?
The procedure to request judicial authorization to carry out DNA tests in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided that
What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?
They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.
What is the refugee card in Ecuador?
The refugee card is an identification document issued by the Ministry of Foreign Affairs and Human Mobility to people who have obtained refugee status in Ecuador.
How is the crime of poisoning legally addressed in Argentina?
Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.
What is the relationship between verification on risk lists and the prevention of money laundering in Chile?
Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.
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