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What are the basic rights of workers in Colombia?
Workers in Colombia have fundamental rights, such as minimum wage, maximum working day, weekly rest, social security, among others. These rights are supported by the Constitution and Colombian labor laws.
What is the identification document used in Brazil to access mobile phone services?
To access mobile phone services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What role does supplier evaluation play in supply chain due diligence in Chile?
In the supply chain in Chile, due diligence includes the evaluation of suppliers to ensure that they comply with quality standards, ethical practices and regulatory requirements, avoiding risks associated with the supply chain.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What are the main laws that regulate the right to telecommunications management in Mexico?
The main laws are the Federal Law of Telecommunications and Broadcasting, the Law of the Public Broadcasting System of the Mexican State, the Federal Law of Radio and Television, the Organic Law of the Federal Institute of Telecommunications, among other specific provisions related to the right of telecommunications management.
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