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What are the regulations on home working in Mexico?
Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
Can I request the cancellation of my judicial record in Peru if I have served a suspended sentence?
If you have served a suspended sentence in Peru, you may be able to request the cancellation of your judicial record. Peruvian law establishes that, once the sentence has been served and the suspension period has elapsed without violating the established conditions, you can request the cancellation of your record. It is advisable to seek legal advice to begin the process and comply with specific requirements.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?
The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.
How can you challenge a seizure in Colombia based on the debtor's ability to pay?
A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.
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