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What is the difference between the joint venture and the commercial company in Mexico
The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.
How is identity verification handled in migration and cross-border mobility situations in Chile?
In situations of cross-border migration and mobility in Chile, KYC procedures based on national and international regulations are applied to verify the identity of persons who are not Chilean citizens. This guarantees compliance with immigration laws.
What is the situation of the rights of women in cross-border migration in Mexico?
Women in cross-border migration situations in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, as well as the promotion of the non-criminalization of migration and respect for their human rights.
How are the labor rights of Costa Rican migrants in Spain ethically protected, especially in vulnerable sectors?
The ethical protection of the labor rights of Costa Rican migrants in Spain, especially in vulnerable sectors, is addressed through policies that guarantee fair and safe working conditions. The legislation seeks an ethic of equity, ensuring that Costa Rican migrants have access to clear information about their labor rights and promoting measures that prevent exploitation and abuse. Mechanisms are established to report unfair practices, and collaboration with unions and organizations that defend workers' rights is encouraged. It seeks to guarantee that migrant Costa Ricans enjoy ethical working conditions in all sectors in Spain.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
What is money laundering and what are the measures in force in El Salvador to prevent it?
Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.
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