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What happens in case of non-compliance with labor rights by the employer in Paraguay?
In the event of non-compliance with labor rights, workers can file complaints with the MTESS and, if necessary, take legal action to enforce their rights.
What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What are the institutions in charge of combating money laundering in Mexico?
Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.
How can Colombians access resources for entrepreneurship and the creation of small businesses in Spain?
Accessing resources for entrepreneurship in Spain means exploring support programs for startups, business incubators and government services for entrepreneurs. There are financing programs, business advice and coworking spaces that make it easier to establish small businesses. Educating yourself about legal and tax requirements is essential for a successful venture.
Are there collaboration programs in the field of fashion between Ecuadorian and Spanish designers?
Yes, there are collaboration programs in the field of fashion that facilitate the participation of Ecuadorian designers in events and fashion projects in Spain. These programs often require specific agreements or invitations to participate in fashion activities.
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