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What are the obligations of an employer in Bolivia in relation to occupational safety and health?
In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.
Is there a specific notice period for the termination of the lease in the Dominican Republic?
In the Dominican Republic, the notice period for terminating the lease may vary depending on what has been agreed in the contract. Normally, at least one month's notice is required before the contract expiration date. However, this period may be different if something different is established in the contract. It is important that the parties review the contract to determine the specific notice period
What is the impact of debit card fraud on banking security in Mexico?
Debit card fraud can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, and affecting public confidence in the banking system, requiring prevention and detection measures. effective.
What are the steps to request a refund of the urban delineation tax in Colombia?
The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the main laws that regulate regulatory compliance in the Costa Rican financial sector?
Regulatory compliance in Costa Rica's financial sector is supported by laws such as the Organic Law of the Central Bank, the Financial Supervision Law and the Law to Improve the Fight against Tax Fraud. These laws establish requirements and controls to guarantee the integrity and stability of the financial system.
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