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What disciplinary measures can employers in El Salvador take in response to poor job performance?
Employers in El Salvador can take disciplinary action in response to poor job performance, such as written warnings, temporary suspensions or dismissals, as long as they follow due process and do not violate the employee's rights.
What happens if an employer refuses to comply with a labor sentence in the Dominican Republic?
If an employer refuses to comply with a labor ruling in the Dominican Republic, the employee can go to court to seek enforcement of the ruling, which may include the imposition of fines and other measures to enforce the decision.
What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?
Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.
What is the process to apply for a construction license in Mexico?
The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.
What is the situation of the rights of people in a situation of lack of access to maternal health care services in Guatemala?
Women in situations of lack of access to maternal health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive care. It is necessary to strengthen maternal health care services, promote health education, and guarantee equitable access to prenatal care, safe childbirth, and postnatal care services.
How is compliance with AML laws monitored in Chile?
Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.
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