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What are the main laws and regulations that govern the conduct of contractors in Ecuador?
The conduct of contractors in Ecuador is regulated by various laws and regulations, including the Organic Law of the Public Sector, the Organic Law of the National Public Contracting System, and specific regulations for different sectors, such as construction, energy and services. . Compliance with these laws is essential to avoid sanctions.
What is the crime of sexual harassment at work in Mexican criminal law?
The crime of sexual harassment at work in Mexican criminal law refers to any unwanted conduct of a sexual nature that occurs in the workplace, such as comments, insinuations, propositions or touching, and that generates a hostile, intimidating or humiliating environment. for the victim, and is punishable with penalties ranging from fines to prison, depending on the severity of the harassment and its consequences for the victim.
Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?
Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.
What is the importance of external communication in building a compliance image in Argentine companies?
External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.
What penalties apply to theft crimes in Panama?
Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
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