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Are there specific regulations for the selection of personnel in the field of private security in Guatemala?
In the field of private security in Guatemala, there are specific regulations for the selection of personnel. These regulations may address security training, background checks, and other essential requirements to ensure the suitability of personnel in security roles.
What are the specific working conditions for workers in the aquaculture sector in Mexico?
Specific working conditions for workers in the aquaculture sector in Mexico include knowledge of cultivation and management techniques for aquatic species, the application of good aquaculture practices on farms or ponds, attention to health and environmental quality regulations, and participation in research and technological development programs in aquaculture.
What should companies consider in terms of regulatory compliance when expanding internationally from the Dominican Republic?
Companies expanding internationally from the Dominican Republic should consider harmonizing regulations from different countries, complying with international sanctions and restrictions, and managing risks associated with international transactions.
How can promoting the financial inclusion of rural communities in Bolivia contribute to reducing vulnerability to possible terrorist financing activities?
The financial inclusion of rural communities is strategic. Analyzes how the promotion of this inclusion in Bolivia can contribute to reducing vulnerability to possible terrorist financing activities and propose strategies for its implementation.
What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?
The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.
What is Costa Rica's policy regarding promoting the inclusion of people with motor disabilities?
Costa Rica has a policy to promote the inclusion of people with motor disabilities. Measures have been established to guarantee their access to inclusive education, rehabilitation services, adaptation of environments and elimination of architectural barriers. The government promotes universal accessibility, labor inclusion and active participation in society. In addition, work is being done to raise awareness of the needs of people with motor disabilities, as well as to promote their rights and eliminate discrimination.
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