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What legislation exists to combat the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.
What is the procedure to request an operating license for a telecommunications services company in Ecuador?
The procedure to request an operating license for a telecommunications services company in Ecuador involves going to the Telecommunications Regulation and Control Agency (ARCOTEL) and submitting an application. You must provide detailed information about the telecommunications services you will provide, technical infrastructure, geographic coverage and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued to the telecommunications services company.
What happens if incorrect information is found on a criminal history report in the Dominican Republic?
If incorrect information is found in a criminal history report in the Dominican Republic, you must notify the institution that issued the report immediately. You can request a review and provide evidence to support the correction of incorrect information. It is important to ensure that your report is accurate, as errors can have significant implications
What is the deadline to request a modification of the visitation regime in Honduras?
In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.
How are specific KYC needs addressed for clients engaging in sustainable or ethical financial activities in Argentina?
Specific KYC needs for clients engaging in sustainable or ethical financial activities in Argentina are addressed by incorporating additional criteria into the verification process. Financial institutions can request specific information related to sustainable activities, such as transparency in socially responsible investments. In addition, the integration of sustainability practices in the KYC principles is promoted, reflecting the financial sector's commitment to social and environmental responsibility.
What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?
If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.
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