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What is the impact of KYC regulations on financial inclusion in the Dominican Republic?
KYC regulations can have an impact on financial inclusion by setting requirements that some individuals or companies may find difficult to meet. To address this challenge, financial institutions and regulators are seeking to balance security with accessibility, implementing simplified procedures for certain segments of the population, such as the unbanked.
How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?
Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.
What is the role of the Ministry of Housing and Territorial Planning in Panama?
The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.
What is Guatemala's policy regarding the presumption of innocence for accomplices?
Guatemala's policy regarding the presumption of innocence for accomplices is based on the fundamental principle that everyone is presumed innocent until proven guilty. This principle ensures that accomplices receive a fair trial and that the burden of proof falls on the prosecution.
What are the main labor laws and regulations that regulate labor lawsuits in Bolivia?
The main labor laws and regulations that regulate labor demands in Bolivia include the Political Constitution of the State, which establishes the fundamental rights of workers; the Labor Code, which regulates labor relations and the rights and obligations of employers and workers; and other complementary regulations, such as specific laws on social security, unionization, collective bargaining, occupational risk prevention, among others. In addition, there are international conventions ratified by Bolivia that protect labor rights and that can be invoked in cases of labor lawsuits. It is important to know and understand these labor laws and regulations to be able to effectively claim and defend labor rights in Bolivia.
How is ethics ensured in the management of the technology supply chain in Argentine companies?
Ethics in the management of the technology supply chain in Argentina is ensured through the ethical evaluation of suppliers and the adoption of practices that guarantee the ethical origin of technological components. Compliance programs must specifically address ethical risks associated with the technology supply chain.
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