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What is the importance of education and awareness in the prevention of money laundering in Mexico?
Education and awareness are essential in the fight against money laundering in Mexico. Employee training and public awareness help identify and prevent suspicious activity, promoting integrity in the financial and business system.
What protections exist against torture and inhuman treatment in Ecuador?
Ecuador has ratified international treaties that prohibit torture and inhuman or degrading treatment. The Ecuadorian Constitution also establishes that no one may be subjected to torture, cruel or degrading treatment, and establishes sanctions for those who perpetrate them.
How is compensation determined in a labor lawsuit in Bolivia?
Compensation in a labor lawsuit in Bolivia is determined taking into account various factors, such as time worked, the employee's salary, unpaid social benefits, damages suffered, among others. In cases of unjustified dismissal, compensation may include payment of lost wages, compensation for years of service, reinstatement to the job or additional compensation equivalent to one or two monthly salaries, depending on the severity of the dismissal. In cases of workplace harassment or discrimination, compensation may also include moral damages. It is important for an employment lawyer to correctly calculate compensation based on the circumstances of the case.
How is the payment currency determined in a sales contract in Guatemala?
The currency of payment in a sales contract in Guatemala is determined by agreement between the parties. You can agree on the currency that best suits your needs and preferences. However, it is important to clearly specify the currency in the contract to avoid misunderstandings.
What is the deadline for the conservation of juvenile judicial records in Guatemala?
The period for preserving juvenile court records in Guatemala may vary depending on the nature of the cases. Generally, records are kept until the individual reaches the age of majority and, in some cases, may be archived thereafter.
What is the impact of tax debts on companies in the information technology sector in Argentina?
Companies in the information technology sector in Argentina may face tax debts linked to the sale of digital services and other industry-specific taxes.
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