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What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
What is the role of business and commercial organizations in the prevention of money laundering in Chile?
Business and commercial organizations in Chile play an important role in preventing money laundering by implementing internal policies and procedures to detect and prevent suspicious operations. They must also train their staff in due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Cooperation between the private sector and authorities is essential in this effort.
What are the rights of children in cases of family violence in Mexico?
In cases of family violence in Mexico, children have the right to be protected from any form of physical, psychological or emotional violence. They have the right to live in a safe and healthy environment, and can receive support and assistance to overcome the effects of violence.
How can concerns about access to opportunities to participate in technological innovation projects for Dominican employees in the United States be addressed?
Training and development programs can be established that promote the acquisition of technological skills and participation in innovation projects within the company, thus ensuring that Dominican employees are prepared for technological advances.
What are the documents accepted for identity verification in the KYC process in Colombia?
In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.
How are international remittance operations addressed to prevent money laundering in Argentina?
In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.
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