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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.
How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?
The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.
What is the penalty for the crime of corruption in the private sector in Chile?
Corruption in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.
What are the rights of people in situations of environmental displacement in Costa Rica?
People in situations of environmental displacement in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to adequate housing, participation in decisions that affect them and non-discrimination. It seeks to provide protection and solutions to people affected by displacement caused by natural disasters or environmental changes.
Does the judicial record in Mexico include information on administrative infractions or civil penalties?
No, judicial records in Mexico focus on criminal offenses and related judicial processes. Administrative violations and civil penalties are generally handled separately and have different procedures and records.
What is the role of external auditing in regulatory compliance in Mexican companies?
External auditing plays a critical role in regulatory compliance by providing an independent assessment of compliance controls and processes. Helps identify areas for improvement and ensure the integrity of financial reporting and regulatory compliance.
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