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What are the rights of people in the situation of construction workers in Peru?
In Peru, people who are construction workers have recognized and protected rights. It seeks to guarantee their safety and health at work, including the prevention of occupational risks and protection against accidents and occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the construction sector. It seeks to improve working conditions and promote the training and qualification of construction workers.
What are the options for Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines?
Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines can explore the F-1 student visa. Additionally, the O-1 visa could be an option for those with extraordinary skills in these areas. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?
Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.
How is the independence of the PEP control and supervision bodies in Peru guaranteed?
The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.
What is the definition of money laundering in Peru?
In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.
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