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What is the role of forensic economic experts in the Brazilian criminal justice system?
Experts in forensic economics have the function of carrying out analysis and expert opinions on financial transactions, money flows and economic activities related to criminal cases, such as money laundering, corruption or financial fraud, determining the legality, veracity and traceability of financial movements. , providing pr
How is unpaid overtime calculated in a labor claim?
Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.
What role does data privacy play in AML laws in El Salvador?
AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
Has the embargo in Venezuela affected cooperation in the field of humanitarian aid?
The embargo has had an impact on cooperation in the field of humanitarian aid in Venezuela. Trade and financial restrictions make it difficult to deliver humanitarian aid, import food and medicine, and respond to emergencies and disasters. This can hamper the efforts of humanitarian organizations and affect the ability to respond to humanitarian crisis situations.
What is the importance of the franchise contract in Brazilian commercial law?
The franchise contract in Brazil is important since it establishes the terms and conditions under which one company (franchisor) grants another (franchisee) the right to use its brand, know-how and business system, which facilitates expansion and consolidation of commercial brands in the market.
What additional measures can be taken to prevent abuse of power and corruption in Mexico, in addition to PEP regulations?
Promoting transparency, ethics education, and accountability are additional measures to combat corruption and abuse of power in Mexico.
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