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What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
What are the possible criminal consequences for a food debtor in Peru?
food debtor in Peru may face criminal consequences, such as fines or even prison, especially in cases of persistent and unjustified non-compliance.
What is the procedure to carry out an audit of a sales contract in Guatemala?
The procedure for conducting an audit of a sales contract in Guatemala may involve thoroughly reviewing all the terms and conditions of the contract, ensuring that it is in compliance with applicable laws. Audits can be carried out by specialized professionals and can address legal, financial and operational aspects of the contract.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What is the role of private companies in verifying the background of their employees in El Salvador?
Private companies are responsible for conducting background checks to ensure the suitability of their employees.
How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?
The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.
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