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What measures should companies in Mexico take to comply with workplace safety regulations?
To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.
What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?
The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.
How are structural improvements addressed in a lease in Colombia?
Structural improvements in a lease in Colombia must be addressed in detail. In general, structural improvements, which affect the structure or appearance of the property, usually require landlord approval. The contract should specify what types of structural improvements are allowed, who bears the costs, and how they will be handled at the end of the contract. Ensuring that these issues are clearly defined avoids conflicts and ensures that improvements are made in accordance with the landlord's expectations and conditions.
What are the legal differences between divorce and de facto separation in El Salvador and Panama?
In both countries, divorce and de facto separation imply the dissolution of the relationship with legal effects, but divorce formalizes the termination of the marriage and may require specific legal procedures, while de facto separation does not lead to the dissolution of the marriage bond. but may involve separation agreements.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
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