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What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
What is the participation of the National Labor Agency in the regulation of personnel selection in Paraguay?
The National Labor Agency (ANT) in Paraguay plays a crucial role in regulating personnel selection. This entity supervises compliance with labor regulations, including equity in selection processes, and promotes good hiring practices. Additionally, the ANT works to prevent labor exploitation and ensure adequate conditions in the workplace.
What is Argentina's approach to preventing money laundering in the education sector and academic institutions?
In the education sector and academic institutions in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency in the financial and commercial transactions of these institutions, as well as to prevent misuse of the sector for money laundering. This includes the identification and verification of students and tuition payers, the supervision of financial activities and cooperation with authorities in the detection and prevention of money laundering in this area.
What are the rights of women working in the domestic services sector in Peru?
Women working in the domestic services sector in Peru have rights protected by labor legislation. They have the right to decent and fair working conditions, a minimum wage, social protection, non-discrimination and safety and health at work. Equal opportunities and access to education and training are promoted for the development of technical and professional skills in the sector. In addition, it seeks to guarantee the protection of the labor rights of domestic workers, including access to social benefits, the regulation of working hours and the prevention of exploitation and abuse.
What is the process for reporting suspicious transactions in Guatemala in the context of terrorist financing?
The notification of suspicious transactions in the context of terrorist financing involves informing the Financial Analysis Unit (UAF) about transactions that may be related to terrorist activities. This contributes to the early detection and prevention of terrorist financing.
What is the role of the Comptroller General of Accounts in supervising contractors in Guatemala?
The Comptroller General of Accounts in Guatemala plays a fundamental role in the supervision of contractors by conducting audits and reviews of contracting processes. Its function includes evaluating the efficient use of resources, verifying the legality of contracts and preventing irregular practices in the execution of projects.
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