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What are the obligations of a company regarding occupational safety and health in Peru?
Companies in Peru must comply with the Occupational Health and Safety Law, guaranteeing a safe work environment and taking measures to prevent occupational accidents and illnesses.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?
If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What are the requirements to apply for a temporary work visa in Ecuador?
To apply for a temporary work visa in Ecuador, you must have a job offer from an Ecuadorian company. The requirements may vary depending on the type of job, but generally a job offer letter, employment contract, criminal record certificates, proof of work experience and an affidavit of not having contagious diseases are requested. In addition, you must meet the immigration requirements and pay the corresponding fees.
How is data updated for a foreign person with permanent residence in Argentina?
The updating of data for a foreign person with permanent residence in Argentina is carried out in Renaper. Documents proving permanent residence must be presented, complete the corresponding form and pay the established fee to update the information.
What is the role of self-regulatory entities in preventing money laundering in Colombia?
Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.
What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?
The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.
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