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What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?
Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.
What is the role of ethics and compliance committees in Mexican companies and how are they structured?
Ethics and compliance committees in Mexican companies are responsible for supervising and advising on ethics and compliance issues. They are made up of members of senior management and representatives from different areas of the company, and they meet periodically to address issues related to regulatory compliance and business ethics.
What are the legal implications of the lack of recognition of labor rights for migrant workers in Argentina?
The lack of recognition of labor rights for migrant workers can have serious legal implications in Argentina. Employers have a responsibility to ensure that migrant workers receive equal treatment and enjoy the same employment rights as local workers. Migrant workers affected by the lack of recognition of rights can file lawsuits seeking reparation and compensation for damages. Documentation of the terms of employment, written communications, and records of working conditions is essential to support claims related to the lack of recognition of labor rights for migrant workers. Employers must comply with specific regulations on the employment of migrant workers and ensure that their labor rights are respected.
What is the difference between the intermittent employment contract and the part-time employment contract in Mexico
The main difference between the intermittent employment contract and the part-time employment contract in Mexico lies in the regularity and continuity in the provision of services. While a part-time employment contract establishes a reduced but regular working day, an intermittent employment contract alternates periods of work with periods of inactivity, according to the needs of the employer.
What are the rights of people displaced by land transportation infrastructure development projects in protected areas in El Salvador?
People displaced by land transportation infrastructure development projects in protected 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 preservation of the environment and ecosystems.
What are the warranty conditions and terms for products in Bolivia?
The warranty conditions and terms for the products are defined in clause [Clause Number], specifying the duration of the warranty, the conditions for its activation and the procedures for the repair or replacement of defective products in Bolivia.
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