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How is the training and continuous training of contractors on corporate social responsibility issues addressed in Argentina?
Continuous training and training in corporate social responsibility is addressed through specialized educational programs. Contractors receive information on sustainable practices, business ethics and their social responsibility in the execution of government projects. Continuous training is essential to ensure compliance with ethical and social standards.
Can judicial records be obtained from a deceased person without the consent of the heirs in Panama?
Obtaining judicial records of a deceased person without the consent of the heirs can be a complex process in Panama and would generally require a court order. It is done to balance the protection of privacy with the need for access to information in legal cases.
What are the necessary procedures to obtain an identification card for seniors in Mexico?
To obtain an identification card for seniors in Mexico, you must go to the National Institute of Seniors (INAPAM) or the Ministry of Social Development. You must submit an application, official identification, proof of address and complete the corresponding procedure to obtain the card.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
What are the sanctions for companies that do not implement training and development programs for their employees in Panama?
Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.
What is the disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic?
The disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic generally involves submitting an application to the Superintendency of Private Security (SUSESEP). SUSESEP will review the applicant's background before granting the license to operate the private security company.
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