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What are the specific regulations on the registration and control of working hours in Colombia?
The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.
How are the risks associated with occupational safety evaluated in due diligence for construction services companies in Argentina?
In construction services companies, due diligence should focus on the risks associated with occupational safety. This involves reviewing workplace safety policies and practices, evaluating staff training, and ensuring compliance with local and international workplace safety regulations in Argentina. In addition, it is crucial to review the history of workplace accidents and the prevention measures implemented by the company.
Can background checks include review of medical records in the context of occupational health?
Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.
What is the role of training in the prevention of money laundering in the Dominican Republic?
Training plays a key role in preventing money laundering in the Dominican Republic by improving the awareness and skills of professionals and employees in identifying suspicious activities. Training includes understanding AML regulations, detecting unusual transactions, identifying red flags, and due diligence in customer identification. Additionally, training helps ensure that financial institutions and mandated professionals comply with internal regulations and policies. Continuous training is essential to keep staff up to date on the risks and best practices in preventing money laundering in the Dominican Republic.
How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?
Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.
What is the main law that regulates rental contracts in Paraguay?
Law No. 536/95 is the main legislation that regulates rental contracts in Paraguay. This law establishes provisions on the duration of the contract, rights and obligations of the parties, and limitation on the increase in rent, among other key aspects.
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