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What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?
The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.
How are sanctions handled when multiple contractors are involved in the same violation in Peru?
When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.
What responsibilities does the tenant have regarding the payment of public services in a rental contract in Bolivia?
In Bolivia, the tenant's responsibilities regarding the payment of public services may vary depending on the provisions established in the lease contract and applicable legislation. However, in general, the tenant is usually responsible for paying for utilities related to the use and enjoyment of the leased property, such as water, electricity, gas, and other similar services. These payments are usually in addition to the agreed rent amount and must be covered by the tenant in a timely manner according to the rates and conditions established by the utility providers and local regulations. It is important to carefully review the provisions of the lease to understand the specific responsibilities of the tenant regarding payment of utilities and to comply with these obligations to avoid potential disputes with the landlord in Bolivia.
How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
How is the financing of political parties and electoral campaigns in Chile monitored to prevent undue influence from PEP?
Supervision of the financing of political parties and electoral campaigns in Chile is carried out through regulations that require disclosure of donors and expenses. In addition, audits are established and sanctions are applied for non-compliance with these regulations. Transparency is key in this process.
What are the regulations related to the prevention of e-commerce fraud in the Dominican Republic?
The prevention of fraud in electronic commerce is governed by Law 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes regulations for the authentication and security of online transactions. Companies operating in e-commerce must take measures to prevent fraud and ensure the security of online transactions
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