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How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
How does the State in Paraguay ensure that disciplinary sanctions are proportionate and fair based on the seriousness of the infractions?
The State in Paraguay can establish clear criteria for the evaluation of disciplinary sanctions, ensuring that these are proportionate and fair in relation to the seriousness of the infractions committed.
What is the filiation action in Mexican civil law?
The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.
What resources do employees have to report labor violations in the Dominican Republic?
Employees can report labor violations in the Dominican Republic to the Ministry of Labor, which will investigate and mediate the dispute. They can also file a labor claim in court if the dispute is not resolved through the Ministry of Labor.
How do judicial records affect participation in infrastructure development programs in Argentina?
In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.
How can student loan systems be used for money laundering in Brazil?
Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.
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