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What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?
Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
Can a landlord refuse to make repairs to the property in Mexico?
The landlord cannot refuse to make necessary repairs to the property, as he has the obligation to keep it in adequate condition. If you refuse to do so, the tenant can notify you and seek legal remedies to ensure that repairs are made.
How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?
They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.
What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?
The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.
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