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What is the difference between cooperative society and limited company in Brazil?
In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.
What are the laws and penalties associated with discrimination in Panama?
Discrimination is a crime in Panama and is prohibited by the Constitution and other national and international laws. Penalties for discrimination can include fines and other sanctions, and seek to promote equal rights and opportunities for all people, regardless of ethnicity, gender, religion or sexual orientation.
Can a person with a criminal record in Mexico request a presidential pardon?
In Mexico, presidential pardon is a power of the President of the Republic and is granted discretionally. If a person with a criminal record seeks a presidential pardon, he or she must submit an application explaining the reasons for seeking the pardon and providing evidence of rehabilitation. However, the granting of forgiveness is rare and is not granted in most cases.
How has Mexico's participation in UNESCO influenced its foreign cultural policy?
Mexico's participation in UNESCO has influenced its foreign cultural policy by strengthening its commitment to the protection and promotion of cultural heritage, cultural diversity and intercultural dialogue at a global level. Mexico uses UNESCO as a platform to promote its cultural values, share experiences and contribute to the preservation of world cultural heritage.
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
How does KYC affect international transactions in the import and export sector in Mexico?
KYC is crucial for international transactions in the import and export sector in Mexico. Companies must verify the identity of their trading partners and comply with customs and financial regulations to ensure legal and secure operations.
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