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What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
Are there opportunities for Argentine citizens who want to work in the field of solar energy research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of solar energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the development of solar technologies.
What are the laws and measures in Venezuela to confront cases of misleading advertising?
Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.
What are the requirements to request a permit to install renewable energy systems in Honduras?
The requirements to apply for a permit to install renewable energy systems in Honduras include submitting an application to the Ministry of Energy. You must provide the required documentation, such as installation drawings, technical studies, and meet the requirements established by renewable energy regulations.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What regulations exist for the prevention of money laundering in the commercial field in Brazil?
The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.
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