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What measures should companies in Mexico take to comply with workplace safety regulations?
To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.
What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
How are exclusion of liability clauses handled in sales contracts in Ecuador?
Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.
How can I obtain a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, you must submit an application to the Judicial Investigation Directorate or to the online platform enabled for this procedure. You must provide your personal information, including your personal identification card number, and pay the corresponding fees. The certificate issuance process can take several days, and once obtained, you can use it for various legal or administrative purposes.
What is the role of credit rating agencies in the KYC process in the Dominican Republic?
Credit rating agencies play a relevant role in the KYC process in the Dominican Republic by providing information about the creditworthiness of clients. This helps financial institutions assess credit risk and comply with KYC regulations. The information from these agencies can be used to establish commercial relationships and establish credit limits.
What is the procedure for challenging a ruling recognizing a stable union in Brazil?
The procedure for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
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