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What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
What is the situation of the rights of women at work in the social research sector in Mexico?
Women who work in the social research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in social research projects, and combating gender discrimination and harassment in the research work environment. social.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?
The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...
How can I obtain a work permit in Peru?
To obtain a work permit in Peru, you must have an employment contract with a Peruvian company. The company must apply for a work permit at the Ministry of Labor and Employment Promotion (MTPE), and once approved, you can obtain your work permit.
How do staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists?
Staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists through regular training and access to updated databases. This training ensures that staff are informed about individuals subject to enhanced due diligence measures, facilitating effective identification and compliance with regulations.
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