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What rights do employees who are part of a union have in Mexico?
Employees who are members of a union in Mexico have specific rights, such as the right to collective bargaining and to participate in legal strikes. They also have protection against retaliation for their union participation, according to Mexican labor law.
What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?
Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.
What are the legal implications of a de facto union or concubinage in Paraguay?
In Paraguay, de facto union or concubinage is not legally recognized as marriage. However, couples who live together for a continuous period may have rights and responsibilities similar to married couples in certain circumstances.
How does corporate social responsibility affect the legal decisions of a company in Panama?
Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.
What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
How does the depreciation of assets affect the tax level in Peru and what methods are used to calculate it?
Asset depreciation is a key factor in determining the tax burden in Peru. Common methods include the straight line method and the declining balance method. Understanding these methods and their tax implications allows companies to effectively plan for the depreciation of their assets.
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