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What is the current legislation in Paraguay that aims to prevent and punish disciplinary records in the private sector?
Current legislation in Paraguay includes provisions in the Penal Code and other regulations that seek to prevent and punish disciplinary records in the private sector.
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
What is the employment contract in the geology and mining exploration sector in Mexican commercial law?
The employment contract in the geology and mining exploration sector in Mexican commercial law is one in which a person provides services in activities related to the identification, evaluation, sampling, analysis and prospecting of mineral deposits, as well as the planning and execution of geological exploration programs, under the direction of an employer, in exchange for remuneration.
What are the specific measures and regulations for the protection of workers exposed to hazardous substances in the workplace in Colombia?
Workers exposed to hazardous substances in the workplace in Colombia have specific protection rights. Employers must follow regulations to provide safety equipment, adequate training, and measures to prevent hazardous exposures. Affected workers have the right to clear information about risks and protective measures. Failure to comply with these regulations may result in legal sanctions.
What is the reporting process to the Financial Analysis Unit (UAF) in Chile?
Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.
How is the constant updating of KYC procedures in Peru guaranteed?
The constant updating of KYC procedures in Peru is achieved through periodic reviews of government regulations. Financial institutions also engage in training and regulatory updates to ensure their KYC processes are aligned with the latest standards.
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