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What is the difference between the RFC and the FIEL in Mexico?
The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.
What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
What is the crime of computer fraud in Mexican criminal law?
The crime of computer fraud in Mexican criminal law refers to obtaining economic benefits through the improper use of computer systems, such as data manipulation, unauthorized access to bank accounts or the use of counterfeit credit cards, and is punished with penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for the victims.
What actions can employers take in the face of poor work performance in Colombia?
In the face of poor work performance, employers in Colombia can implement actions such as monitoring and evaluating performance, additional training, and in extreme cases, termination of the contract for just cause. It is vital to follow proper procedures and provide opportunities for improvement before taking drastic measures.
What is the situation of the management and protection of the rights of indigenous peoples in El Salvador in relation to the conservation of their cultural heritage?
The management and protection of the rights of indigenous peoples in El Salvador in relation to the conservation of their cultural heritage faces challenges, with problems such as the lack of recognition and appreciation of their traditions and ancestral knowledge, although measures are being implemented to promote protection and revitalization of indigenous culture in the country.
What is the situation of the rights of LGBT+ women in El Salvador?
LGBT+ women in El Salvador face additional challenges due to discrimination based on sexual orientation and gender identity. Although there is no legal recognition of marriage equality or specific protection laws, progress has been made in LGBT+ visibility and activism. It is necessary to continue fighting for equal rights and non-discrimination of LGBT+ women.
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