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What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
What is the impact of currency devaluation on the Costa Rican economy?
Currency devaluation may have a mixed impact on Costa Rica's economy. On the one hand, it can make Costa Rican products more competitive in international markets, which could boost exports and tourism. However, it can also increase import costs and affect consumer purchasing power. The impact of the devaluation depends on several economic and political factors, and the Central Bank of Costa Rica plays a key role in managing exchange rate policy.
Can I request the expungement of my judicial record if I have been convicted of a fraud crime?
Fraud crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for fraud crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the rights of workers with a piece-rate contract in Mexico?
The rights of workers with piecework contracts in Mexico include the right to receive fair remuneration proportional to the quantity and quality of work performed, the right to safety and health at work, and the right to participate in the negotiation of working conditions and rates per unit of production.
What are the requirements to terminate a contract in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.
How can companies in Bolivia ensure compliance with occupational health and safety regulations in the workplace?
Compliance with occupational health and safety regulations in Bolivia is crucial to guarantee a safe work environment. Companies must conduct risk assessments, provide safety training, implement accident prevention measures, and comply with standards set by the Ministry of Labor. This not only protects employees, but also avoids fines and penalties, demonstrating the company's commitment to the well-being of its workforce.
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