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How are sanctions determined for contractors in Argentina?
Sanctions are determined through an evaluation of the contractor's conduct, including involvement in corruption, fraud, or failure to comply with ethical and legal standards in government contracts. Decisions are made based on extensive research.
What is the impact of disciplinary records on obtaining professional insurance in Paraguay?
Disciplinary records can influence obtaining professional insurance, as insurance companies can assess risk based on disciplinary history.
What is the importance of due diligence in regulatory compliance in Chile?
Due diligence is essential in regulatory compliance in Chile, as it involves investigating and evaluating third parties, business partners and suppliers to ensure that they comply with regulations and do not represent legal risks.
What is the procedure to request child support for a child of a teenage mother in Costa Rica?
The procedure to request child support for a child of a teenage mother in Costa Rica involves filing a lawsuit before a family judge and demonstrating the child's financial need, as well as the father's ability to provide said support.
What are the employer's obligations regarding workplace safety?
Employers in Ecuador are required to provide a safe work environment and comply with safety standards established by labor legislation.
What penalties exist for the crime of human trafficking in Argentina?
Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.
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