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What is the situation of the rights of workers in the construction sector in Venezuela?
The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
What is the role of Politically Exposed Persons in Mexico in promoting transparency in the financing of electoral campaigns?
Mexico Politically Exposed Persons in Mexico play a key role in promoting transparency in the financing of electoral campaigns. By complying with financial regulations and transparently disclosing funding sources and campaign-related expenses, we avoid undue influence by special interests and promote equal opportunity among candidates. This strengthens citizens' confidence in the electoral process and ensures fair and equitable political competition.
What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?
In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
What is the role of the Ministry of Energy in Mexico in promoting the transition towards renewable energy sources?
The Ministry of Energy has a fundamental role in promoting the transition towards renewable energy sources in Mexico. Its function is to promote the generation of clean energy, promote energy efficiency, encourage research and development of sustainable technologies, and establish policies to reduce greenhouse gas emissions.
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