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How has migration from Mexico to the United States changed in terms of gender in recent years?
Migration from Mexico to the United States has experienced changes in gender terms in recent years, with an increase in the participation of migrant women in sectors such as health care, cleaning and hospitality, as well as in leadership and entrepreneurship in the migrant community.
How is the crime of computer fraud penalized in the business environment in Ecuador?
Computer fraud in the business environment is penalized in Ecuador, with measures that seek to protect the security of information and prevent fraudulent practices in the corporate digital environment.
What is the "life cycle" of money laundering and how is it addressed in Mexico?
Mexico The "life cycle" of money laundering refers to the different stages involved in the process of laundering illicit funds, from their insertion into the legal financial system until their total integration. In Mexico, the life cycle of money laundering is addressed through the implementation of prevention, detection and sanction measures at each of the stages. This includes due diligence in identifying clients, monitoring transactions, analyzing financial information and strengthening mechanisms for investigating and prosecuting money laundering cases.
What is the process of registering an employment contract in Peru?
The process of registering a labor contract in Peru involves submitting a copy of the contract to the Administrative Labor Authority or using the National Registry of Workers.
How is possession regulated in cases of parents with disabilities in Argentina?
Custody in cases of parents with disabilities in Argentina is addressed considering the best interests of the child. The court will evaluate the ability of the parent with a disability to meet the needs of the child and ensure his or her well-being. Specific measures can be established to support the participation of the parent with a disability in the upbringing of the child.
What are the tax obligations for information technology consulting and advisory services companies in the Dominican Republic?
Information technology consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of technology consulting services.
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