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What is the employment contract in the artificial intelligence sector in Mexican commercial law
The employment contract in the artificial intelligence sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, research or application of artificial intelligence technologies, such as expert systems, machine learning, natural language processing, among others, under the direction of an employer, in exchange for remuneration.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
How are the money laundering challenges related to illegal timber trafficking in Peru addressed?
Illegal timber can be a means of trafficking for money laundering in Peru. To address this challenge, regulations have been established that require traceability of wood and verification of its legitimate origin. The National Superintendence of Customs and Tax Administration (SUNAT) supervises timber transactions and exports. Collaboration with organizations that work on environmental protection and forest supervision is also essential to prevent money laundering in this context.
How is environmental responsibility regulated in Panama?
Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.
What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
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