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What is the policy for the promotion and protection of the rights of health sector workers in Venezuela?
The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to resources and equipment necessary to provide quality medical care. However, health care workers have faced significant challenges, such as lack of supplies, low wages, and difficulties accessing medical equipment. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and the quality of medical care.
What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?
Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.
What are the tenant's obligations in the event of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala?
The tenant's obligations in the event of damage caused by force majeure, such as natural disasters, must be defined in the rental contract. In general, the tenant must immediately inform the landlord of the damage and follow the procedures established in the contract. The landlord, in turn, has the responsibility to address the damages according to the agreed terms.
What is preventive detention in Mexican criminal law?
Preventive detention in Mexican criminal law is the deprivation of liberty of a person before a final sentence is issued against him, in order to guarantee his appearance at the trial and avoid the risk of flight or obstruction of justice.
What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What is the legal framework for securities market operations in Colombia?
Securities market operations in Colombia are regulated by the Financial Superintendency of Colombia and the Securities Market Law. The legal framework establishes the requirements and conditions for the issuance, negotiation and custody of securities, such as stocks, bonds and investment funds. In addition, information disclosure rules, investor rights and supervision and sanction mechanisms in case of irregularities in the securities market are established.
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