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Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
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To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.
Can employers test drug candidates during the selection process?
Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.
What is an embargo according to Costa Rican law?
In Costa Rica, an embargo is a legal measure that allows a creditor to secure payment of an outstanding debt. This is achieved by taking possession of the debtor's assets for subsequent sale or auction, in order to obtain the funds necessary to satisfy the debt.
How are aggravated robbery crimes treated in Panama's legal system?
Aggravated robbery crimes in Panama are considered serious and can carry significant prison sentences. Sanctions are applied according to the seriousness of the crime and the specific circumstances.
What is the process to request a fishing permit in Ecuador?
The process to request a fishing permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide information about the boat, the fishing methods used and the desired fishing area. It is also required to comply with the requirements established for the preservation of marine resources and pay the corresponding fees.
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