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What is the role of codes of ethics in regulatory compliance in the Dominican Republic?
Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.
Can an embargo in Peru affect the ability to obtain a passport or leave the country?
Yes, however in Peru can affect the ability to obtain a passport or leave the country. In cases of significant debts, the agencies in charge of immigration control may request compliance with the obligations before authorizing the issuance of a passport or allowing departure from the country.
What is the process to sanction a contractor in Mexico?
The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What is the legal framework for debt restructuring operations in Colombia?
Debt restructuring operations in Colombia are mainly regulated by the General Process Code and Law 1116 of 2006. The legal framework establishes the procedures
What are the rights of people who are discriminated against due to their socioeconomic status in Guatemala?
People who are discriminated against due to their socioeconomic status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, social protection, decent work, an adequate standard of living, education, health, and participation in cultural and political life.
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