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What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?
Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.
What is the impact of personnel verification on the prevention of workplace accidents in the construction industry in Mexico?
Personnel verification in the construction industry in Mexico has a direct impact on the prevention of workplace accidents by ensuring that workers are fit and competent in their roles. This reduces the risks of accidents in the workplace and contributes to a safer work environment. Job security is a priority in this industry.
What should I do if I need to obtain a duplicate of my DUI due to a change in my name or marital status?
If you need to obtain a duplicate DUI due to a change in your name or marital status, you must contact the RNPN and present legal documents supporting the change, such as a marriage certificate or a name change decree.
What is the process to request a residence permit for retirement reasons in Costa Rica?
The process to request a residence permit for reasons of retirement in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the pension or retirement, proof of financial solvency, medical insurance, among other established requirements. by immigration legislation.
What are the rights of people who are discriminated against due to their gender identity in the workplace in Argentina?
In Argentina, people who are discriminated against due to their gender identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of gender identity, access to decent employment and fair working conditions, and protection against harassment and workplace violence.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.
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