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What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What are the visa options for Mexican citizens who want to establish a business in Spain?
Mexican citizens who wish to establish a business in Spain can opt for an entrepreneur visa, which requires the presentation of a viable business plan and the creation of employment in the country. They may also consider obtaining an investor visa, which involves making a significant investment in a Spanish company. Both options have specific requirements.
How can the contributions of Dominican employees in the United States be recognized and celebrated?
Recognition events, such as awards ceremonies or highlighting achievements in internal newsletters, can be organized, and development and promotion opportunities can be offered based on the employee's performance and contributions.
Can I request a person's judicial records without their consent in Colombia?
No, in Colombia you cannot request a person's judicial records without their consent. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in compliance with their legal functions and with the corresponding consent or authorization.
What is the employment contract in the fishing sector in Mexican commercial law?
The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .
How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?
Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .
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