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What measures are being taken in Chile to promote transparency and accountability of PEPs?
In Chile, measures are being taken to promote transparency and accountability for Politically Exposed Persons (PEP). The aim is to ensure that the PEPs are held accountable for their actions and foster citizen confidence in the exercise of public office.
What is the importance of ethics in supply chain management for Ecuadorian companies and what are the key measures to ensure that suppliers comply with ethical and legal standards?
Ethics in supply chain management is essential in Ecuador. Companies must perform due diligence in selecting suppliers, establish codes of ethical conduct, and ensure fair working conditions. Regular auditing of supplier practices, implementation of ethical contractual clauses, and participation in sustainability initiatives strengthen integrity in supply chain management.
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
What is the crime of revealing secrets in Mexican criminal law?
The crime of disclosure of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information that may cause harm to a person or entity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.
What entities or institutions can request an embargo in Chile?
In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.
What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
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