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What is the crime of hiring illegal workers in Mexican criminal law?
The crime of hiring illegal workers in Mexican criminal law refers to the employability of people without legal documentation to work in the country, and is punishable with penalties ranging from fines to long prison sentences, depending on the number of workers involved. and the circumstances of the case.
What is the statute of limitations to demand compliance with a sales contract in Panama?
The statute of limitations may vary, but is generally 5 years from the breach of contract.
What is the role of the Agrarian Attorney's Office in seizure cases in Mexico?
The Agrarian Attorney's Office in Mexico is the institution in charge of mediating in agrarian conflicts and guaranteeing the rights of peasants. In cases of seizure related to debts in the agricultural field, the Agrarian Prosecutor's Office can intervene to mediate disputes, ensure that regulations are complied with, and protect the rights of the peasants and farmers involved. You can also receive complaints and complaints in embargo situations related to agrarian matters.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What regulations apply to the sale of goods subject to hazardous waste control measures in Mexico?
The sale of goods subject to hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
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