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What are the requirements to apply for a temporary work permit in Honduras?
The requirements to apply for a temporary work permit in Honduras vary depending on the type of work and the duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to safe maternal health services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to safe maternal health services, including the promotion of reproductive health policies and quality prenatal care, the training health personnel in gender approaches and reproductive rights, and guaranteeing equitable access to safe birth services and postpartum care. Initiatives are being developed to prevent obstetric violence, guarantee respect for women's reproductive rights and improve the quality of maternal care.
What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What are the implications for companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies that fail to comply with anti-money laundering regulations in the Dominican Republic may face serious consequences. In addition to damaging their reputation, they may be subject to financial penalties, fines, and even revocation of their operating license. It is essential for companies to implement strong prevention and compliance measures to avoid incurring legal liabilities.
What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?
Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?
Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.
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