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What is the legal framework to protect the rights of people who are fishing workers in Peru?
In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.
What are the regulations in Guatemala that define the status of "politically exposed person"?
The status of "politically exposed person" in Guatemala may be defined by specific regulations in laws related to the prevention of money laundering and the financing of terrorism. These regulations establish the criteria and categories of persons who are considered politically exposed and are subject to special measures in terms of financial due diligence.
What is the "Register of Importers" in Mexico and how is it related to identification?
The "Register of Importers" is a registry of companies that import into Mexico. To be part of this registry, companies must provide identification documents, such as the Tax Identification Card, and comply with tax requirements.
What is the tax regime for investments in the biotechnology and scientific research sector in the Dominican Republic?
Investments in the biotechnology and scientific research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation and research
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
What is the validity period for identifying a person as a PEP in Chile?
The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.
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