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How are human rights considerations addressed in business due diligence in the Dominican Republic?
Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.
What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?
Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
Can I request my judicial records online in Mexico?
Some states in Mexico allow the request of judicial records online through the electronic portals of the state judicial powers. However, the process and online availability may vary by jurisdiction. It is important to check the website of the relevant judiciary for up-to-date information on online application.
What are the labor and union rights of Mexican citizens working in Spain?
Mexican citizens working in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. In addition, they have the right to paid vacations and to be protected against discrimination and harassment in the workplace. It is important to know and exercise these rights.
What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
How are situations of unemployment or job insecurity that Costa Ricans in Spain may face ethically addressed?
Situations of unemployment or job insecurity that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that protect labor rights and provide economic support. The legislation seeks an ethic of social justice, ensuring equitable working conditions and access to support programs for those facing economic hardship. Measures are promoted that prevent labor exploitation and ensure that Costa Ricans have access to fair and safe work opportunities in Spain.
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