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What role does mediation play in the labor demand process in El Salvador?
Mediation plays an important role in the labor claim process in El Salvador, as it seeks to resolve the conflict through dialogue and negotiation between the parties. Mediation can avoid the need for a trial.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What is the main identification document in Bolivia?
In Bolivia, the main identification document is the identity card.
What are the laws and measures in Venezuela to confront cases of terrorist financing?
The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.
What is the role of the National Social Security Council in the Dominican Republic?
The National Social Security Council (CNSS) of the Dominican Republic is the body in charge of regulating and supervising the country's Social Security System. Its main function is to guarantee the social protection of workers and their families, as well as to ensure the sustainability and efficiency of the system. The CNSS establishes rules and regulations for affiliation, contributions and social security benefits, including health, pensions and occupational risks.
What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?
The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.
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