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Occupational health and safety regulations in Mexico seek to prevent occupational risks and protect the health of workers. Companies in high-risk sectors, such as construction and the chemical industry, must comply with these regulations, including implementing safety programs, training staff in risk prevention, and complying with the Federal Labor and Employment Law. NOM-031-STPS.
What are the financial education programs aimed at entrepreneurs in Guatemala?
In Guatemala, there are financial education programs specifically aimed at entrepreneurs. These programs provide training in key aspects of business financial management, such as budgeting, financial planning, cost and pricing analysis, cash flow management, and access to financing. Some
What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?
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How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?
In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.
How is transparency promoted in financial transactions in Argentina?
In Argentina, transparency in financial transactions is promoted through the implementation of measures such as the obligation to identify clients, the traceability of transactions, the implementation of reporting systems for suspicious operations and the supervision and control of financial activities. by regulatory bodies.
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