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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 I use my DUI as proof of identity when applying for a credit card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a credit card in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the card.
What is the procedure for the rehabilitation of convicted people in Ecuador?
The rehabilitation of convicted people involves complying with legal requirements, such as the length of the sentence, and submitting an application to the competent authority, which may be the General Directorate of Social Rehabilitation.
Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?
In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
What are the necessary procedures to request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico?
You can request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Fund for Tourism Promotion (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the infrastructure development plan, feasibility studies, and complete the corresponding application according to the selected program.
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