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How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What are the rights of women in situations of wage discrimination in Costa Rica?
Women in Costa Rica have rights regarding non-discrimination in wages. This includes the right to receive equal pay for work of equal value, regardless of gender. Costa Rica has implemented legislation to prevent and punish wage discrimination based on gender. In addition, measures such as salary transparency and education on labor rights are being promoted to ensure equal pay between women and men.
What are the legal consequences of the crime of money laundering in Mexico?
Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her biometric information due to technical or technological reasons?
The process to obtain the identity card for an Ecuadorian citizen who has changed his biometric information due to technical or technological reasons is carried out at the Civil Registry. Documents must be presented that support the change of biometric information and comply with the established requirements to guarantee the correct updating of the information on the ID.
What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?
The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.
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