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What are the employer's obligations in terms of occupational risk prevention?
Employers in Ecuador have the responsibility to implement programs and measures to prevent occupational risks, provide safety training, and ensure safe working conditions for their employees.
What is the review and approval process for new KYC regulations in the Dominican Republic?
The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.
Can I use my official Mexican ID as an identification document to obtain internet services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.
How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?
Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.
What are the legal provisions that regulate complicity in Costa Rica?
In Costa Rica, complicity is regulated by the Penal Code in its pertinent articles. This code establishes the specific requirements and sanctions for those who are considered accomplices in the commission of a crime.
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