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What role does business ethics play in regulatory compliance in Mexico?
Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.
How is sexual abuse criminalized in Argentina?
Sexual abuse, which involves any act of a sexual nature carried out without the consent of the other person or taking advantage of their inability to resist, is a serious crime in Argentina. Legal consequences for sexual abuse can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the integrity and dignity of people, especially those most vulnerable, and ensure that those responsible are brought to justice.
Are independent audits carried out to verify compliance with standards in public contracts?
Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
What is the supervised visitation regime and how is it established in Guatemala?
The supervised visitation regime in Guatemala is established when it is considered necessary to protect the well-being of the minor during visits with the non-custodial parent. A designated third party, such as a supervisor or visitation center, will be present to ensure that the child's rights are respected and a safe environment is maintained.
Can an employer deny employment to someone based on a criminal record in Panama?
Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.
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