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What is labor management law in Mexico?
The law of labor management regulates legal relations related to employment, working conditions, salaries, social security and the protection of workers' labor rights, establishing regulations to promote decent work, equal opportunities and labor justice in Mexico.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
How does the judicial branch define parental rights in cases of family disputes?
The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.
What is the role of the Bank of the Ecuadorian Institute of Social Security (BIESS) in Ecuador?
The Bank of the Ecuadorian Social Security Institute (BIESS) in Ecuador is a state financial entity that operates as the financial arm of the Ecuadorian Social Security Institute (IESS). Its main role is to manage IESS resources and funds, grant mortgage and unsecured loans to members and pensioners, and provide financial services such as savings accounts, credit cards and insurance.
How is the effectiveness of AML measures in Colombia evaluated and what corrective actions are taken in case of deficiencies?
The effectiveness of AML measures in Colombia is evaluated through internal and external audits. In the event of deficiencies, corrective actions are taken which may include process review and improvement, additional staff training and, in serious cases, the imposition of sanctions.
What legal provisions protect the rights of support recipients in Guatemala?
The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.
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