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What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
What are the basic labor rights in the Dominican Republic?
In the Dominican Republic, basic labor rights include the right to a fair wage, reasonable work hours, safety in the workplace, and protection against employment discrimination.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to support gender equality?
The adoption of minors in Guatemala by couples who have participated in programs to support gender equality is legally regulated. The experience and capacity of adopters to provide a family environment that promotes gender equality and respect for the rights of women and girls is evaluated.
What is the crime of disclosure of industrial secrets in Mexican criminal law?
The crime of disclosure of industrial secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about manufacturing processes, patented technologies or product designs, in order to obtain illicit economic benefits, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.
What technological advances are being used in Chile to improve the KYC process?
In Chile, technological advances such as biometrics, artificial intelligence and automation are being used to streamline and improve the KYC process, increasing efficiency and reducing the risk of errors.
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