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What are the most relevant compliance laws and regulations in Mexico?
In Mexico, the most relevant compliance laws and regulations include the Anti-Laundering Law, the Economic Competition Law, the Personal Data Protection Law and the Federal Labor Law, among others.
What are the general requirements for a Costa Rican to migrate to Spain?
To migrate to Spain, a Costa Rican generally needs a visa or a residence permit. The requirements vary depending on the purpose of the stay, such as work, study, family reunification, among others.
What are the rights of women domestic workers in Ecuador?
Women domestic workers in Ecuador have guaranteed labor rights. The Organic Law for Labor Justice and Recognition of Work at Home establishes specific standards for its protection, such as the right to a fair salary, weekly rest and paid vacations, social security and decent working conditions. The formalization of their employment and the fight against labor exploitation are also promoted.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
What restrictions exist for the use of judicial records in employment in El Salvador?
There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
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