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What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
What are the rights and obligations of the parties in a Chilean sales contract?
The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.
How is the tax base determined for the Income Tax of Natural Persons in Ecuador?
The tax base for individuals is calculated by subtracting allowed deductions from gross income. Knowing these deductions, such as medical expenses or education, is crucial to optimize your tax burden.
How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.
How is the right to freedom of association and unionization protected in Peru?
In Peru, the right to freedom of association and unionization is protected through the Constitution and specific laws. The right of people to form and participate in trade union organizations and associations is guaranteed, as well as the right to collective bargaining and strike. Arbitrary interference in the exercise of these rights is prohibited and protection mechanisms against discrimination and retaliation by employers are established. Social dialogue is promoted and seeks to ensure fair and equitable working conditions for workers.
What are additional measures that financial institutions in Bolivia can take to improve their KYC process?
Some additional measures include regularly training staff to identify red flags of illicit activities, establishing clear policies and internal procedures for KYC compliance, and conducting regular audits to evaluate the effectiveness of internal controls. Additionally, financial institutions can consider using artificial intelligence and data analytics tools to improve risk detection and compliance with KYC regulations in Bolivia.
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