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What requirements apply to the selection of personnel in the construction sector in Guatemala?
In the construction sector in Guatemala, the requirements for personnel selection may vary depending on the type of work. They may include specific skills, construction experience, and compliance with workplace safety regulations. Safety and training are key aspects in the selection of personnel for this sector.
What are the requirements for notarization of a sales contract in the Dominican Republic?
Notarization of a sales contract is an important process in the Dominican Republic, especially in the case of real estate. To notarize a contract, it must be presented to a notary public with valid identification and, in some cases, witnesses. The notary verifies the authenticity of the document and guarantees its legal validity
How are specific challenges addressed in risk management related to PEP in the agroindustrial sector in Colombia?
In the agribusiness sector in Colombia, specific challenges in managing risks related to PEP are addressed by implementing due diligence practices in the supply chain and adopting transparent policies. Verification of suppliers and business partners becomes essential to prevent money laundering and corruption. In addition, collaboration with organizations in the sector and the application of traceability technologies are encouraged to guarantee the legitimacy of transactions. Effective management of these risks is essential to preserve the integrity of the Colombian agroindustrial sector.
What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
What is the role of the Ministry of the National Energy Authority in Panama?
The Ministry of the National Energy Authority of Panama has the responsibility of regulating and supervising the energy sector in the country. Its function is to promote the efficient and sustainable use of energy resources, guarantee the security and reliability of the energy supply, and promote the diversification of the energy matrix, including the promotion of renewable energies.
How are crimes of sexual assault punished in Ecuador?
Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.
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