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What sanctions can be imposed on employers for labor violations in El Salvador?
Sanctions for labor violations in El Salvador can include fines, ordering payment of unpaid wages, reinstatement of unfairly terminated employees, and other corrective measures. In serious cases, employers may face additional legal action and penalties.
What to do if your ID card expires while you are out of the country?
If the identity card expires while you are outside the country, you must request renewal before returning to Ecuador. The renewal can be carried out through the Ecuadorian consulates abroad or upon returning to the country, following the procedures established by the Civil Registry.
What role do auditors and external reviews play in the KYC process in the Dominican Republic?
Auditors and external reviews play a critical role in evaluating the effectiveness and compliance of the KYC process in financial institutions in the Dominican Republic. These independent reviews ensure that regulations and best practices are met, and help identify potential deficiencies in the process. The outcome of these reviews is often presented to regulatory authorities.
What is the importance of maintaining a good tax history in Guatemala?
Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.
What are the rights of people displaced by transportation infrastructure development projects in marginal urban areas in El Salvador?
People displaced by transportation infrastructure development projects in marginal urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to improvement of living conditions and access to basic services.
What is the authority in charge of managing judicial records at the federal level in Mexico?
At the federal level in Mexico, the authority in charge of managing judicial records is the Judicial Branch of the Federation. This judicial branch oversees the federal courts and has jurisdiction over cases involving federal laws and matters under federal jurisdiction. Judicial record management at the state level may vary and depends on the corresponding state judicial authorities.
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