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What are the labor rights recognized in Honduras?
In Honduras, labor rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, minimum wage, fair working hours, protection against unfair dismissal, and safe and healthy working conditions.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?
Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of technology through the L-1B visa for professionals with specialized knowledge?
Ecuadorian professionals with specialized knowledge in technology can work in the United States through the L-1B visa. This visa is designed for employees transferred within the same company and requires demonstrating specialized knowledge and an ongoing employment relationship with the foreign company.
What are the legal measures against the crime of drug trafficking in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.
What is the penalty for the crime of harassment in El Salvador?
Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.
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