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What are the laws and measures in Venezuela to confront cases of workplace harassment?
Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.
What are the specific measures to prevent money laundering through bank accounts in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
What is the difference between the identity card and the civil registry in the Dominican Republic?
The identity card and the civil registry are two different documents in the Dominican Republic. The identity card is a personal identification document that is issued to Dominican citizens to identify them in everyday transactions and activities. The civil registry, on the other hand, is an official record that contains information about vital events, such as births, marriages, and deaths. The civil registry is used to keep a record of these events and issue certificates that may be necessary for other legal procedures.
What is the role of the National Records Center in the administration of judicial records?
The National Records Center can offer authentication and validation services for documents that are included in court files.
What are the financing options for development projects in the educational services sector in the Dominican Republic?
Development projects in the educational services sector in the Dominican Republic can access financing through commercial banks, government education support programs, private investors, and alliances with educational institutions. These financings are intended for projects to construct and improve educational infrastructure, develop academic programs, train teachers, and promote educational quality.
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