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What are the regulations on the prevention of occupational risks in the Dominican Republic?
The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.
How are cyber threats addressed in risk list verification in Chile?
Cyber threats are a growing risk in risk list verification in Chile. To address these threats, businesses must implement strong cybersecurity, such as data encryption, two-factor authentication, and malware protection. They must also be prepared to detect and respond to potential cyber attacks that may compromise data integrity and risk listing verification. Collaboration with cybersecurity organizations and investment in security technology are essential to mitigate cyber threats.
How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
Can I obtain the judicial records of a person who has been declared unindictable in Argentina?
Generally, court records include information about criminal proceedings and convictions, so if a person has been found unindictable due to mental health reasons, criminal records may not appear in their court record. However, this may vary depending on the case and the applicable legislation.
What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?
Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.
What are the requirements to apply for a temporary residence visa for investors in Ecuador?
The temporary residence visa for investors is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a minimum investment in the country, present supporting documentation, and meet the established requirements. Check with the immigration authority for updated information.
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