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Is there a point or rating system to evaluate the ethical conduct of contractors in Peru?
Yes, in Peru, there may be a point or rating system to evaluate the ethical conduct of contractors [details on evaluation criteria, weighting of ethical practices]. This helps rank contractors based on their integrity in bidding processes.
What are the laws and sanctions related to the crime of corruption in Chile?
In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.
How does verification in risk lists affect decision making in the field of export and import to ensure safe commercial transactions in Ecuador?
Verification in risk lists affects decision making in the field of export and import in Ecuador by ensuring safe commercial transactions. Companies involved in international trade must verify that their partners and collaborators are not on risk lists associated with practices that may compromise the legality and security of transactions. The implementation of verification processes contributes to efficiency and reliability in international trade...
What is the importance of certification of origin in international sales contracts to Guatemala?
Certification of origin is important in international sales contracts to Guatemala, especially to take advantage of preferential trade agreements. Ensures that products meet specific origin requirements stipulated in trade agreements.
Are there government programs in Costa Rica that promote good practices in personnel selection?
Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.
What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?
Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.
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