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How is compensation determined in a labor claim for work accidents in El Salvador?
Compensation in a workplace accident lawsuit in El Salvador is determined based on factors such as the severity of the injury, medical expenses, and loss of income. Courts consider these factors when calculating compensation.
What is the action for recognition of a de facto union in Mexican civil law?
The action for recognition of de facto union is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
What are the security measures that companies should take when handling employee disciplinary history information in Mexico?
Companies in Mexico must take security measures to protect employee disciplinary history information. This includes secure storage of records, limiting access to authorized personnel, encrypting data, and secure destruction of obsolete records. They must also comply with personal data protection regulations to ensure employee privacy.
How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?
Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.
Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?
Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.
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