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What is the risk list verification process in the energy sector in Mexico?
In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.
What are the legal provisions that regulate divorce by mutual agreement in El Salvador?
In El Salvador, divorce by mutual agreement is carried out through a legal process where both spouses must present a divorce agreement before the competent court, expressing their willingness to dissolve the marriage and reach agreements on aspects such as the division of property and custody of the children.
How is identity validated in the field of online customer service in Argentina?
In online customer services, identity validation can involve verification of personal information along with authentication through unique codes sent by secure messages or applications. These methods ensure that the person seeking assistance is the legitimate account holder.
How is the employer's responsibility determined in cases of workplace harassment carried out by third parties in the workplace in Ecuador?
The employer's responsibility in cases of workplace harassment carried out by third parties in the workplace in Ecuador is determined by its ability to prevent and adequately address these situations, implementing security measures and reporting protocols.
What is the procedure to request an operating license for a tourist transportation services company in Ecuador?
The procedure to request an operating license for a tourist transportation services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the tourist transportation services you will provide, vehicle fleet, routes and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourist transportation services company.
What is the situation of child care in Honduras?
Child care in Honduras faces challenges due to poverty, violence and lack of access to basic services such as education and health. The protection of the rights of boys and girls, as well as the prevention and attention to child violence, are priority areas to guarantee their well-being and comprehensive development.
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