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What are the characteristics of the employment contract in the service sector in Mexico
The characteristics of the employment contract in the service sector in Mexico include the diversity of activities and tasks that can be covered, attention to the needs of society in various areas, the importance of direct dealings with clients or users, and the need to specific skills depending on the type of service provided.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?
The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.
What are the main obligations of the lessor in a lease contract in Brazil?
The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.
Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
What legal recourse does the debtor have if faced with an incorrect seizure in Chile?
The debtor can file legal remedies, such as requesting the annulment of the seizure or filing a claim for damages if a mistake has been made.
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