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How are teleworking situations regulated in Colombia and what are the rights of workers and obligations of employers?
Teleworking in Colombia is regulated by law to guarantee the rights of workers and establish the obligations of employers. Workers have rights to safe working conditions and to receive the same benefits as in-person workers. Employers must provide the necessary resources and respect workday limits.
Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
What is the validity of the Work Certificate in Peru?
The Work Certificate in Peru does not have a specific validity. However, it is recommended to obtain an updated certificate if it is required for procedures or procedures related to work experience.
What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
What is the principle of mitigated territoriality in Brazilian criminal law?
The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.
What are the financing options for development projects in the telecommunications services sector in El Salvador?
Financing options for development projects in the telecommunications services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, government programs and funds aimed at improving telecommunications infrastructure and services. , venture capital investment and investment funds with a focus on telecommunications projects, and the possibility of accessing international financing and alliances with telecommunications and technology companies.
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