Recommended articles
What are the aspects to consider when investing in cryptocurrencies in Mexico?
Mexico When investing in cryptocurrencies in Mexico, it is important to consider aspects such as market volatility, the security of exchange platforms, legal and regulatory aspects, and understanding the risks associated with these investments. It is also recommended to research and educate yourself on how cryptocurrencies work before investing.
What is the employment contract in the service sector in Mexican commercial law?
The employment contract in the service sector in Mexican commercial law is one in which a person provides services in areas such as commerce, tourism, hospitality, transportation, education, health, among others, under the subordination of an employer, in exchange of a remuneration.
How is verification carried out on risk lists in Guatemala?
Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.
What are the options for participation in cultural tourism programs for Colombians who wish to explore Spain?
Colombians wishing to explore Spain can participate in cultural tourism programs that offer specialized tours, visits to historical sites, and cultural events. Additionally, joining tour groups and participating in local experiences allows visitors to immerse themselves in the cultural and historical richness of Spain, enriching their travel experience.
What measures are being taken to prevent money laundering in the real estate sector in Brazil?
Brazil In Brazil, various measures are being taken to prevent money laundering in the real estate sector. This includes the implementation of stricter controls on real estate transactions, such as verifying the identity of buyers and sellers, monitoring high-value transactions and requiring reporting suspicious activities to the competent authorities.
What are the rights of people working in the informal economy in Peru?
In Peru, people working in the informal economy have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. The formalization and inclusion of informal economy workers in the social security system and in support and training programs is promoted. Support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal economy, as well as access to financing programs to improve their working conditions and promote their economic development.
Other profiles similar to Ivanna Gabriela Velazco Aguilar