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What are the regulations on union formation of workers in Colombia and what are the associated rights?
Union training of workers in Colombia is protected by law. Employees have rights to join unions, participate in union activities, and receive union training. Employers must respect these rights and cannot retaliate against workers who participate in legitimate union activities.
What institutions in Honduras are responsible for preventing and combating money laundering?
In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.
What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?
In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.
What is the mutual contract in Brazil?
The mutual contract in Brazil is an agreement by which one party (mutant) delivers to another party (mutant) an amount of money or other fungible goods, with the obligation to return an equal amount of the same kind and quality in the future.
What are Costa Rica's policies regarding the protection of marine ecosystems and marine biodiversity?
Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
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