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What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
What is the procedure to request alimony in the case of de facto unions in Panama?
The procedure to request alimony in the case of de facto unions in Panama involves filing a lawsuit before the family judge. Evidence of the need for alimony and the financial ability of the other party to pay it must be provided. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each member of the common-law union.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a bank loan in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a bank loan in Guatemala. Banks usually require the DPI to verify the identity of the applicant and evaluate their creditworthiness.
What happens if the parties do not reach an agreement in the mediation stage of a labor claim in Costa Rica?
If the parties do not reach an agreement in the mediation stage of a labor claim in Costa Rica, the case is referred to the corresponding labor court. In court, a more formal legal process will take place, where evidence will be presented and decisions made based on current labor law.
What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of labor rights in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in employment and working conditions, and the right to a safe, respectful work environment free of harassment based on sexual orientation.
What is the role of continuous monitoring in ethical risk management in Argentine companies?
Continuous monitoring plays a fundamental role in ethical risk management in Argentina by quickly identifying and addressing potential ethical violations. Compliance programs must include ethical monitoring systems that allow for the early detection of unethical behavior and the implementation of corrective measures.
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