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What is the importance of banking in Mexican commercial law?
Banking plays a fundamental role in Mexico's financial and economic system by providing intermediation, financing, investment and custody services of resources, contributing to the development and growth of companies and individuals.
What is the Attributed Income Regime in Chile and to whom does it apply?
The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.
How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
How are the rights of women in situations of discrimination due to pregnancy or maternity protected in the workplace in Chile?
In Chile, measures have been implemented to protect the rights of women in situations of discrimination due to pregnancy or maternity in the workplace. The Maternity Protection Law establishes the prohibition of discrimination based on pregnancy or maternity, guaranteeing the right to job stability, maternity leave and protection of the health of the mother and child. Awareness-raising and training are promoted in companies to prevent and punish discrimination in this area.
What is the background check process for foreign workers in Paraguay?
Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.
What is the impact of disciplinary background on the participation of individuals in cybersecurity skills development programs in Argentina?
Disciplinary background may have an impact on individuals' participation in cybersecurity skills development programs in Argentina. Organizations offering these programs can evaluate the suitability of participants, balancing security with training opportunities in cybersecurity technologies for those with disciplinary backgrounds looking to excel in the cybersecurity field.
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