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What organizations are responsible for inspecting compliance with labor laws in El Salvador?
The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
What types of sanctions can be imposed on contractors in Guatemala?
Sanctions that may be imposed on contractors in Guatemala vary in severity and may include financial fines, revocation of licenses or permits to practice as contractors, exclusion from future government bidding, temporary suspension of contracts, and publication of sanctions in public records. . The severity of the penalty depends on the nature of the violation and the specific regulations applicable.
What is the difference between cooperative society and limited company in Brazil?
In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.
How can the government of Panama encourage collaboration between background check entities and other government institutions?
The government can encourage collaboration through incentives, information-sharing platforms, and by facilitating the creation of standard protocols for background checks.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
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