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What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
What is the situation of the rights of refugees and asylum seekers in Honduras?
Honduras has adopted measures to guarantee the protection of refugees and asylum seekers. There are laws and policies that seek to ensure respect for their fundamental rights, including access to justice, health care and education. However, challenges are faced in terms of asylum application processes, reception conditions and the stigma associated with forced migration.
What is the process to cancel or modify judicial records in Mexico?
The process to cancel or modify judicial records in Mexico may vary depending on the jurisdiction and the nature of the records. It generally involves submitting a request to the corresponding judicial authority, providing valid justification and complying with established requirements. In some cases, it is possible to request the expungement or modification of a criminal record after meeting certain rehabilitation requirements. An attorney or legal advocate can provide guidance on the specific process in each case.
What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?
The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.
What institutions are part of the justice system in Mexico?
The institutions that are part of the justice system in Mexico include the Supreme Court of Justice of the Nation, the collegiate and unitary courts, the Public Ministry, judges, public defenders, among others.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
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