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Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
What is the situation of the rights of women at work in the hotel and hospitality sector in Mexico?
Women working in the hotel and hospitality sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their protection and well-being, such as the promotion of safe and healthy working conditions, access to training and development opportunities, and the prevention of harassment and discrimination in the work environment.
What role do financial institutions play in preventing internet fraud in Brazil?
Financial institutions in Brazil play a key role in preventing internet fraud by implementing robust security measures, monitoring suspicious transactions, and educating customers on online security best practices.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
How are international transactions addressed in the context of KYC in Argentina?
In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.
Can I request a copy of my judicial records in Peru if I have already obtained a certificate?
Yes, you can request an additional copy of your judicial record in Peru if you have previously obtained a certificate. This can be useful if you need to submit multiple copies to different institutions or entities. However, please note that there may be a cost associated with issuing additional copies.
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