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What rights do migrant workers have in the Dominican Republic in terms of labor demands?
Migrant workers in the Dominican Republic have the same labor rights as national workers. They can file labor lawsuits if they feel discriminated against or if their rights are violated in the workplace
What is the situation of higher education in Honduras?
Higher education in Honduras faces challenges in terms of access, quality and relevance for the country's development. Although universities and higher education institutions exist, many of them lack adequate resources, up-to-date academic programs, and connection to labor market needs.
What is the situation of youth violence in Honduras?
Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.
How are e-commerce companies in Mexico adapting to ensure identity validation in online transactions?
E-commerce companies in Mexico are implementing identity validation measures to ensure the security of online transactions. This may include verifying credit card data, confirming the identity of the account holder, and using two-factor authentication solutions to protect user accounts. These measures help prevent online fraud and build trust among consumers.
What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?
Regulations are being established to oversee financial transactions and activities in the technology and startup sector.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
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