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What are the rights of workers regarding occupational safety and health in the construction sector in Guatemala, and how are specific occupational risks regulated in this industry?
The construction sector in Guatemala is subject to specific labor standards regarding occupational safety and health. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. The supervision and application of these standards ensure the protection of workers in the construction sector.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What is the role of education in preventing internet fraud in Mexico?
Education plays a crucial role in preventing internet fraud in Mexico by helping consumers recognize the warning signs of online scams and take steps to protect themselves.
What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?
KYC positively impacts Costa Rica's participation in international artistic events by providing confidence in transactions, thus strengthening the country's cultural projection in the global arena.
What is the jury of conscience in the Panamanian legal system?
The jury of conscience is a group of citizens selected to participate in specific trials. Their role is to evaluate the evidence and render a verdict based on their knowledge and conscience. This figure is used in cases of special relevance.
What are the requirements to request an operating license for an establishment selling alcoholic beverages in Guatemala?
The requirements to apply for an operating license for an establishment selling alcoholic beverages in Guatemala may vary depending on the type of establishment and the specific regulations of the corresponding municipality. In general, you must submit an application, meet infrastructure and safety requirements, obtain a favorable opinion from health authorities, and pay the required municipal fees.
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