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Do background checks in Ecuador consider administrative or professional ethical sanctions?
Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.
How are cases of domestic violence in separated couples addressed in Bolivia?
Domestic violence in separated couples in Bolivia is addressed through the issuance of protection orders. Courts can take steps to ensure the safety of the victim, even when couples no longer live together, and can issue restrictions to prevent future acts of violence.
Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?
Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.
Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?
Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.
Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?
Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.
How are wrongful injury crimes addressed in Panama?
Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.
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