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What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
What resources or mechanisms are available to defend the privacy rights of the parties in a judicial file in the Dominican Republic?
The remedies available to defend the privacy rights of the parties in a judicial file in the Dominican Republic include filing objections with the court to protect confidential information and requesting data protection measures. Lawyers can also play a role in defending their clients' privacy.
What is the Debt Recovery Program (PREDE) in Peru?
The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.
What security measures are in place to protect witnesses in Bolivia?
In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.
What are the deadlines for the automatic expungement of criminal records in Mexico?
In Mexico, the deadlines for automatic expungement of criminal records vary depending on state and federal law. Generally, criminal records are kept on record for a specific period of time, which can vary depending on the severity of the crime. After that period, the records are automatically deleted. For example, in the case of misdemeanors, records may be expunged after certain years without recidivism. It is important to check your local laws and seek legal advice to understand the specific deadlines that apply in each case.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
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