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Can the hiring of sanctioned contractors affect a company's participation in public tenders in Panama?
Yes, hiring sanctioned contractors can negatively affect a company's ability to participate in public tenders in Panama, as it may be considered a serious breach.
What is the approach of Guatemalan companies towards cyber risk management in the context of regulatory compliance?
Guatemalan companies, in the context of regulatory compliance, are taking a more proactive approach towards cyber risk management. This includes implementing cybersecurity measures, conducting vulnerability assessments, and complying with specific regulations related to data protection and cybersecurity.
Can I use my Costa Rican identity card as a document to obtain discounts on commercial services, such as stores and shopping centers, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on commercial services in Costa Rica. However, some establishments may offer special promotions or loyalty programs for Costa Rican citizens. It is advisable to consult with each particular establishment.
What are the rights of women in Argentina in the workplace?
In the workplace, women in Argentina have the right to equal opportunities, fair working conditions and protection against discrimination. This includes the right to access decent jobs and equal remuneration, as well as protection against sexual and workplace harassment. In addition, maternity and paternity leave policies have been implemented to promote the balance between work and family life.
Can however in Peru affect the debtor's ability to obtain a subscription television service contract?
seizure in Peru generally will not directly affect the debtor's ability to obtain a subscription television services contract. These services are usually based on technical and commercial availability, and do not usually take into account the credit history or financial situation of the debtor. However, it is important to review the specific policies and requirements of each service provider to obtain accurate information about contracting requirements.
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
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