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What organizations are responsible for inspecting compliance with labor laws in El Salvador?
The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.
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.
What is the situation of the promotion of sustainable transportation in Honduras?
The promotion of sustainable transportation in Honduras faces challenges in terms of infrastructure, urban planning and behavioral change. Reliance on private transportation and urban sprawl can contribute to congestion, pollution and environmental degradation. Promoting efficient public transportation, active mobility and the use of clean technologies are important strategies to move towards a more sustainable transportation system in Honduras.
How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?
Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.
What additional measures are required for foreign clients in Paraguay in the KYC process?
For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.
Are companies required to submit regulatory compliance reports in Paraguay?
In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.
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