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How are overtime calculated in the Dominican Republic?
In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.
What is the role of financial education and customer awareness in the KYC process in Chile?
Financial education and customer awareness are fundamental in the KYC process in Chile. Customers should understand why they are being asked to provide certain information and how the process benefits their financial security and that of the country.
What is the social impact of the judicialization of political issues in Costa Rica?
The judicialization of political issues can have a significant social impact in Costa Rica, generating tensions and polarization in society. It seeks to balance justice with political stability and respect for citizen rights.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What are the regulatory compliance requirements in the health sector in Mexico?
In the health sector in Mexico, companies must comply with regulations that range from the quality and safety of pharmaceutical products to the protection of medical data and the training of health professionals.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in Chile?
In Chile, the rights of people who are discriminated against due to their sexual orientation are protected. Discrimination on the basis of sexual orientation is prohibited, equal treatment and opportunities are promoted, and the rights of same-sex couples are recognized, such as equal marriage and adoption. In addition, prevention and education policies are implemented to combat discrimination and homophobia.
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