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What are the characteristics of the employment contract in the beauty and personal care sector in Mexico
The characteristics of the employment contract in the beauty and personal care sector in Mexico include skill in cutting, styling, coloring and hair treatments techniques, knowledge of makeup and facial care products and techniques, customer service and promotion of beauty services, and compliance with hygiene and safety regulations at work.
How are labor and safety risks addressed in due diligence on construction projects in Chile?
In construction projects in Chile, due diligence focuses on occupational and safety risks, including review of workplace safety practices, compliance with regulatory occupational safety measures and risk mitigation to ensure a safe environment. . for the workers.
How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?
The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.
What is the legal framework for the crime of abuse of authority in Panama?
Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.
What are the responsibilities of a Compliance Officer in the field of financial and banking companies in Mexico?
The Compliance Officer in financial and banking companies in Mexico is responsible for supervising compliance with regulations, including those issued by the CNBV and CONDUSEF, implementing policies and procedures, and detecting and preventing illicit activities such as money laundering.
Can judicial records affect participation in research projects on technologies for physical rehabilitation in Colombia?
In research projects in technologies for physical rehabilitation, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the creation of devices and systems to improve the quality of life of people with disabilities. physical.
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