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What are the sanctions for failure to comply with workplace safety regulations by contractors in Guatemala?
Sanctions for noncompliance with workplace safety regulations by contractors in Guatemala can include fines, license suspensions, prohibitions from participating in tenders, and legal actions. These measures seek to guarantee safe work environments and prevent accidents and injuries.
How can companies in Mexico ensure compliance with fair trade and ethical trade regulations in the international supply chain?
To ensure compliance with fair trade and ethical trade regulations in Mexico, companies must evaluate their suppliers, ensure fair and ethical working conditions, and respect fair trade principles in their international supply chain. This may include obtaining fair trade certifications.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
How can non-governmental organizations (NGOs) contribute to the fight against money laundering in Brazil?
NGOs can play an important role in advocating for legal and regulatory reforms, promoting transparency in the public and private sector, and providing support to victims of money laundering and corruption.
What are the legal consequences of the crime of forced marriage in the Dominican Republic?
Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
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