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What are the types of deposits that exist in Mexico
In Mexico, different types of deposit can be found, such as voluntary deposit, in which the depositor delivers the asset freely and spontaneously; the necessary deposit, in which the depositor is obliged to deliver the property for a legal cause or by order of authority; and irregular deposit, in which the depositary uses the asset without the consent of the depositor.
What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?
Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.
What are the rights of workers in case of unjustified dismissal in Mexico?
Workers unjustifiably dismissed in Mexico have the right to file a labor lawsuit to seek reinstatement in employment or payment of compensation and lost wages. The law establishes specific criteria to determine whether a dismissal is unjustified.
Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?
Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.
What is the definition of a politically exposed person (PEP) in Peru?
In Peru, a politically exposed person (PEP) is one who holds or has held important political positions, such as government officials, legislators, judges, among others. They may also include your close family members and associates.
Is it possible to obtain an Identity Card in Honduras if I have a visual disability?
Yes, visually impaired people can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.
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