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What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?
Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,
What are the consequences of not carrying the DPI in Guatemala?
Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.
What is Guatemala's approach to violence and crime prevention?
Guatemala has implemented violence and crime prevention programs that include education, community activities, and social development. It seeks to address the underlying causes of crime and promote citizen safety.
Can a minor manage their own ID?
No, a minor cannot manage their own ID. The application and process must be carried out by one of the parents or a legal representative, presenting the required documentation at Renaper.
What are the requirements to apply for a license to operate a language teaching center in Panama?
The requirements to apply for a license to operate a language teaching center in Panama include submitting an application to the Ministry of Education and meeting the requirements established by the entity. This may include the presentation of an educational plan, information about educational programs
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
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