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What are the most serious sanctions that a contractor can face in Mexico?
The most serious penalties a contractor can face in Mexico include the loss of government contracts, significant fines, disqualification from contracting with the government for years, and criminal proceedings that could result in prison.
What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?
The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.
How is confidential information handled during the risk list verification process in Chile?
The handling of confidential information during the risk list verification process in Chile is governed by strict data security policies. Companies must ensure the confidentiality and protection of sensitive customer and transaction information. This involves the use of data encryption, limited access to authorized persons and robust cybersecurity measures. Failure to comply with these policies can have serious legal and financial consequences, as well as damage to the company's reputation.
What is the role of the media and civil society in exposing possible PEP corruption cases in Mexico?
The media and civil society play a crucial role in exposing cases of corruption and putting pressure on authorities to take appropriate action.
How does tax debt affect independent workers in the service sector in Argentina?
Self-employed workers in the service sector in Argentina may experience financial challenges if they accumulate tax debts, affecting their ability to operate and generate income.
What is the Federal Court of Conciliation and Arbitration and what is its role in labor lawsuits in Mexico?
The Federal Court of Conciliation and Arbitration (TFCyA) is a federal entity in Mexico in charge of resolving labor disputes between the government and its employees, as well as between unions and public sector companies. It judges matters of federal jurisdiction and is a court specialized in labor issues in the public sector.
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