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How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?
Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.
What is the role of the Superintendence of Electricity in the Dominican Republic?
The Superintendence of Electricity is the regulatory body of the electricity sector in the Dominican Republic. Its main function is to regulate and supervise the generation, transmission, distribution and commercialization of electrical energy in the country. The superintendency establishes electricity rates, guarantees the quality and continuity of electrical service, promotes energy efficiency and renewable energy, and protects the rights of electricity consumers.
What is the role of SEPRELAD in KYC compliance in Paraguay?
The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.
How does regulatory compliance affect companies in the health sector in Chile?
In the health sector in Chile, regulatory compliance is critical to guarantee the safety and quality of medical care. Companies must comply with health, ethical and legal regulations to protect patients and avoid penalties. Failure to comply can have serious consequences in terms of public health and legal liability.
What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
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