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What actions are being taken to promote the protection of the rights of domestic workers in Mexico?
Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How does tax debt affect taxpayers who carry out information technology services activities in Argentina?
Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.
What advantages can private companies obtain by implementing solid personnel verification policies in El Salvador?
They get more qualified employees, reduce legal risks, improve job security, and strengthen the trust of customers and business partners.
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