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Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
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In the field of human resources in Bolivian companies, ethical and privacy concerns in risk list verification are managed by establishing clear and respectful policies. Employee privacy is protected, verification procedures are transparently communicated, and compliance with labor and ethical regulations is ensured to maintain integrity in human resource management.
What is the role of society in preventing money laundering and terrorist financing?
The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.
What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
How has the embargo in Bolivia impacted tourism and what are the strategies to promote sustainable tourism despite economic restrictions?
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What considerations apply to due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property, data protection, cybersecurity, compliance with technology regulations, and analysis of the underlying technology in transactions.
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