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What measures are taken to prevent sanctions for non-compliance with health and safety regulations in government contracts in Mexico?
To prevent sanctions for noncompliance with health and safety regulations in government contracts in Mexico, regulations are implemented that require compliance with occupational safety standards, staff training, and supervision of safe conditions in projects.
What are the obligations regarding job security and working conditions in Bolivia?
Obligations regarding job security and working conditions are established in clause [Clause Number], indicating how both parties must comply with Bolivian labor regulations. This may include safety requirements, work schedules, and appropriate conditions for employees involved in the transaction.
How are the results of background checks used in judicial proceedings in Paraguay?
The results of background checks can be used as evidence in judicial proceedings in Paraguay. This may include the use of criminal records as part of the argument in criminal or civil cases, and may influence court decisions.
What is the relationship between PEP regulations and transparency in political financing in Panama?
PEP regulations contribute to transparency in political financing by ensuring that PEP-related donations and financial transactions are recorded and closely monitored.
How are money laundering cases involving international borders addressed in Costa Rica, and what is the role of extradition in these cases?
Cases of money laundering with cross-border components in Costa Rica are addressed through international cooperation and the application of bilateral or multilateral treaties. Extradition can play a crucial role in bringing to justice individuals involved in money laundering who have fled the country. Costa Rica works closely with other countries to guarantee the effectiveness of these processes.
How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?
Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.
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