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What is the role of the executive branch in El Salvador in the implementation of due diligence measures in the field of public health?
Establishes health regulations, supervises the quality of health services and promotes policies to protect the health of the population.
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Human resources professionals play a crucial role in checking risk lists during the hiring process. They must verify the legitimacy of the information provided by candidates and ensure that they are not included on risk lists. This additional diligence helps ensure that the company does not associate with individuals who may pose legal or reputational risks...
How does tax debt affect taxpayers who participate in the wedding and social event planning services industry in Argentina?
Taxpayers participating in the wedding and social event planning services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the social events sector.
What is the role of internal audit in compliance control in Chile?
Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.
What is the relationship between sanctions on contractors and corruption in Mexico?
Sanctions on contractors are often related to corruption in Mexico, as many violations involve corrupt practices, such as bribery, fraud, and influence peddling. Sanctions seek to prevent and punish these behaviors.
How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?
Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.
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