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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant workers in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of migrant workers. There are regulations that establish labor rights and social protection for migrant workers, such as Law 169-14. Discrimination based on nationality or immigration status is prohibited in the workplace, and immigration regularization and equal treatment in employment are promoted.
What information is considered essential to verify a customer's identity in the KYC process?
Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.
What is the outlook for financial inclusion in El Salvador?
The panorama of financial inclusion in El Salvador has improved in recent years. Programs and services have been implemented to encourage access to basic financial services, such as savings accounts and payment services, especially for low-income populations and rural areas. However, challenges still exist in terms of equitable access and financial education.
What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?
The Ministry of Women and Vulnerable Populations is responsible for formulating and executing policies to promote women's rights and gender equality in Peru. Its main function is to prevent and combat gender violence, promote the political and economic participation of women, protect groups in vulnerable situations and promote equal opportunities.
Can judicial records affect eligibility for specific jobs in El Salvador?
Yes, certain jobs may require criminal background checks and adverse records could affect eligibility for those positions, especially those related to public safety and trust.
How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?
The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.
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