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What is the role of companies in protecting the rights of migrant workers in Panama and how can sanctions be prevented in this context?
Companies in Panama must protect the rights of migrant workers by implementing inclusive policies, training on labor rights, and collaborating with government agencies to ensure fair treatment. This helps prevent sanctions related to the exploitation of migrant workers.
What measures are taken to avoid discrimination based on disciplinary records in Paraguay?
In Paraguay, there may be measures and policies designed to prevent discrimination based on disciplinary records. These seek to ensure that individuals do not face unfair or discriminatory treatment due to past events that have resulted in disciplinary sanctions.
What is the importance of verification in risk lists in the pharmaceutical sector to ensure the quality and safety of medicines in Ecuador?
The importance of verification in risk lists in the pharmaceutical sector in Ecuador lies in ensuring the quality and safety of medications. Companies in the sector must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise the quality and safety of pharmaceutical products. Verification helps ensure the integrity of the medicine supply chain and protect the health of consumers...
What are the rights and obligations of the parties in a Chilean sales contract?
The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.
How is money laundering addressed in the art and valuables sector in Costa Rica?
Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.
How is identity verified in the application process for mobile telecommunications services in the Dominican Republic?
In the process of requesting mobile telecommunications services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by users who wish to purchase mobile telephone services. Mobile service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential for the assignment of telephone numbers and mobile communication services
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