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What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
What are the documentation and accounting records requirements for companies in the Dominican Republic?
Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties
What are Costa Rica's policies regarding promoting the inclusion of people with disabilities in the labor market?
Costa Rica has a policy to promote the inclusion of people with disabilities in the labor market. Measures have been established to guarantee their access to decent, quality jobs, reasonable accommodations in the workplace, and vocational training and education programs. The government promotes awareness and education on the rights of people with disabilities, the removal of barriers to employment and the promotion of inclusive work environments. In addition, work is being done to promote alliances between the public and private sectors, and to implement incentives and benefits for companies that hire people with disabilities.
How can companies in Mexico automate risk list verification?
Companies in Mexico can use specialized compliance software, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) software, to automate risk list verification. These systems can streamline the process and ensure effective compliance with regulations.
How are background checks handled for people who have changed careers in Ecuador?
Background checks for career changers in Ecuador must follow relevant records in each field. It is important to provide complete information about work experience and ensure that the background is reviewed in the appropriate context.
How is the protection of citizens' privacy ensured when implementing money laundering prevention measures in Argentina?
As measures are implemented to prevent money laundering, Argentina strives to balance protecting citizens' privacy. Protocols are established to ensure that information collection and sharing are in line with privacy laws. Authorities seek methods that allow the detection of illicit activities without unduly compromising the privacy of individuals.
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