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Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What requirements must contractors meet on construction projects in relation to occupational health and safety?
Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.
How are animal smuggling crimes addressed in Panama?
Animal smuggling crimes in Panama are treated with penalties that include prison sentences and fines. The country works to prevent illegal trafficking of protected animal species.
Can I use the expired Identity Card as an identification document in Honduras?
No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.
What is the importance of due diligence in the compliance of companies operating in Bolivia and how can they ensure that their due diligence processes are effective?
Due diligence is crucial to assess risks and ensure compliance in Bolivia. Companies should conduct extensive research before partnering with third parties, whether suppliers, customers, or business partners. This involves evaluating legal, financial and ethical risks. Establishing formal due diligence protocols, maintaining detailed records, and regularly updating these processes are essential steps to ensure the effectiveness of due diligence and maintain compliance with regulations in Bolivia.
What regulations exist to prevent money laundering in the fishing sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.
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