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What is the trust contract in Mexican commercial law
The trust contract in Mexican commercial law is one through which one party, called the trustor, transfers the ownership of assets or rights to another party, called the trustee, with the purpose of managing or transmitting them for the benefit of a third party. called trustee, in accordance with the instructions established in the contract.
What legislation exists to combat the crime of violence in schools in Guatemala?
In Guatemala, the crime of violence in the school environment is regulated in the Penal Code and in the National Law for the Prevention of Bullying and School Coexistence. These laws establish sanctions for those who, intentionally, exercise physical or psychological violence or any form of harassment or mistreatment in the school environment, affecting the integrity and well-being of students. The legislation seeks to promote a safe school environment free of violence, guaranteeing the right to quality education.
How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their age in the workplace in Panama?
In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their age in the workplace. Laws and policies are promoted that prohibit age discrimination in employment and ensure equal opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive work environment are encouraged, in which the experience and contribution of people of all ages is valued.
What is the role of lawyers and notaries in preventing money laundering in El Salvador?
These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
Can you obtain criminal records for minors in the Dominican Republic?
In the Dominican Republic, criminal records generally cannot be obtained from minors. Criminal records typically relate to adults, and there are specific privacy and child protection regulations that limit access to this type of information for employment or paperwork purposes.
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