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What is the situation of the rights of women working in the informal sector in Mexico?
Women working in the informal sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection, such as the regularization of their activity, access to social security services and the promotion of decent and fair working conditions.
What is the importance of including Dominican culture in the diversity and inclusion strategy of a company in the United States?
Including Dominican culture can improve the representation and engagement of Dominican employees, and demonstrate the company's commitment to diversity and equity.
What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?
The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.
How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?
Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.
Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
How is regulatory compliance related to enterprise risk management in Mexico?
Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.
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