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What is alimony from the common-law partner in Mexico and how is it determined?
Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.
How is the authenticity of a legal consulting services contract verified in the Dominican Republic?
The authenticity of a contract for legal consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the legal consulting services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the legal consultant. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal consulting services contracts is important to receive quality legal advice and comply with legal regulations
What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.
What is your opinion about the continuous training of employees in Chile?
Continuous training is essential to keep employees up to date and constantly improving. It would encourage continuing education and provide opportunities for professional development through training and education programs. This not only benefits employees, but also strengthens the company's competitiveness.
What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?
They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.
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