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What is the process to verify the certification in occupational safety regulations of a construction worker in Argentina?
Verification of the certification in occupational safety regulations of a construction worker in Argentina can be carried out through government entities such as the Ministry of Labor, Employment and Social Security. Certificates can be requested and information verified directly with the ministry. Additionally, some employers may require presentation of job security certificates upon hiring. Obtaining the worker's consent and following the procedures established by the ministry are essential steps in this verification process.
What legislation regulates the crime of misleading advertising in Guatemala?
In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.
What is the identity validation process in accessing import and export services in the Dominican Republic?
When accessing import and export services in the Dominican Republic, identity validation is mainly carried out through customs procedures. Importers and exporters must provide documentation including identification documents and contact details when transacting international trade. In addition, they must comply with customs requirements and provide accurate information about the products to be imported or exported. Accurate identification is essential to comply with customs regulations and ensure that goods are imported and exported legally and safely.
How is shared custody established in Chile in divorce cases?
Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?
Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.
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